Notice of 27th AGM
Awaiting price reaction for this filing.
Simplex Mills Company Limited has issued the notice for its 27th AGM, scheduled for Tuesday, 5th August 2025 at 10:00 a.m., to be conducted via video conferencing in line with MCA circulars. The meeting will consider three items: (1) adoption of the audited financial statements for FY ended 31st March 2025, (2) re-appointment of Shri Shekhar R Singh (DIN: 03357281) as Director, who retires by rotation, and (3) appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for a 5-year term spanning FY 2025-26 to FY 2029-30, in line with amended SEBI Regulation 24A. The remote e-voting window runs from 2nd August (9:00 a.m.) to 4th August (5:00 p.m.) 2025, with the cut-off/record date set as 29th July 2025. The Register of Members and Transfer Books will be closed from 30th July to 5th August 2025 (both days inclusive). NSDL has been engaged to provide the e-voting and VC platform, and Shri Binit Kumar has been appointed as Scrutinizer.
This is a routine AGM notice filing with no material financial or strategic impact. Shareholders should take note of the e-voting dates (2nd–4th August) and the book closure window (30th July–5th August) if they plan to trade or update their details. No dividend or major corporate action is announced in this notice.