As per letter attached
Awaiting price reaction for this filing.
Simplex Mills Company Ltd has informed the stock exchanges that its 27th Annual General Meeting (AGM) will be held on Tuesday, 5th August 2025, at 10:00 AM (IST) through Video Conferencing/Other Audio Visual Means. The company has sent letters to shareholders whose email addresses are not registered with the company, RTA, or depository participants, providing a weblink to access the Annual Report for FY 2024-25. The cut-off date to identify such shareholders is Tuesday, 29th July 2025. The company has also reminded physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI. Folios without updated KYC will receive payments only through electronic mode from April 1, 2024.
Shareholders who have not registered their email addresses should take note of the AGM date and access the Annual Report through the provided weblink. Physical security holders are strongly advised to update their KYC details and consider dematerialising their shares to avoid restrictions on receiving dividend, interest, or redemption payments.