As per letter attached
Awaiting price reaction for this filing.
Simplex Mills Company Ltd has submitted copies of newspaper advertisements published on 15th July 2025 in Financial Express (English) and Mahasagar Akola (Marathi). These ads contain the Notice of the company's 27th Annual General Meeting (AGM) scheduled for Tuesday, 5th August 2025 at 10:00 a.m. IST, to be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice also includes remote e-voting details for shareholders in line with SEBI Listing Regulations and the Companies Act, 2013. The information has also been made available on the company's website. This is a routine regulatory disclosure under Regulation 30 of SEBI Listing Regulations.
This is a standard procedural filing with no material impact on shareholders or the stock price. It simply fulfills a mandatory disclosure requirement about the upcoming AGM and e-voting process.