As per letter attached
Awaiting price reaction for this filing.
Simplex Mills Company Limited has submitted its 27th Annual Report for FY 2024-25 along with the Notice of the 27th Annual General Meeting (AGM) to BSE under Regulation 34(1) of SEBI Listing Regulations. The AGM is scheduled for Tuesday, 5th August 2025 at 10:00 AM through Video Conferencing/Other Audio Visual Means (VC/OAVM). Key financial highlights: total income rose to ₹7,856.81 thousand from ₹6,110.63 thousand in the previous year, while net loss narrowed sharply to ₹317.25 thousand from ₹1,408.73 thousand. The Board has not recommended any dividend. No manufacturing activity was carried out during the year. AGM agenda includes adoption of audited financial statements, re-appointment of Shri Shekhar R Singh (DIN: 03357281) as Director retiring by rotation, and appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). Book closure is from 30th July 2025 to 5th August 2025, and remote e-voting runs from 2nd August to 4th August 2025.
This is a routine regulatory filing with no material impact on shareholders. The narrowing of losses is a modest positive signal, but the company remains loss-making with no dividend and no manufacturing operations, so investors should not expect any near-term re-rating from this filing alone.