Newspaper advertisement for EGM
Awaiting price reaction for this filing.
Simplex Mills Company Ltd has published newspaper advertisements informing shareholders of an Extra Ordinary General Meeting (EGM) scheduled for Wednesday, 6th May 2026 at 12:00 P.M. The meeting will be held via Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The advertisements were published in Financial Express (English) and Mahasagar Akola (Marathi) on 9th April 2026. The full details are also available on the company's website at www.simplex-group.com.
This is a standard procedural disclosure notifying shareholders of an upcoming EGM. It does not contain any specific agenda details or financial information. The specific business to be transacted at the EGM has not been disclosed in this filing — shareholders should refer to the newspaper advertisements or the company's notice for agenda items.