as per letter attached
Awaiting price reaction for this filing.
Simplex Mills Company held its 27th AGM on Tuesday, 5th August 2025 via video conferencing, starting at 10:00 am and ending at 10:18 am. Chairman Shekhar R Singh chaired the meeting, with all directors, committee chairpersons, statutory auditors and secretarial auditors in attendance. A total of 10 members participated, quorum was present, and no shareholder speakers registered. Three ordinary resolutions were transacted through remote e-voting: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Chairman Shekhar R Singh (DIN: 3357281) who retires by rotation, and (3) appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor. Auditor reports carried no qualifications or adverse remarks.
This is a routine, clean AGM filing with no contentious items or dissent. All three ordinary business items are standard compliance matters and unlikely to move the stock price. Shareholders should note the re-appointment of the Chairman and the appointment of a new Secretarial Auditor, both routine governance steps.