Notice of 28th AGM of Simplex Mills on 4 August 2026
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Simplex Mills Company (BSE: 533018) has called its 28th AGM for Tuesday, 4 August 2026 at 11:00 a.m. via video conferencing. Items: adopt FY2025-26 audited financials, re-appoint director Shekhar R Singh (retiring by rotation), and appoint Shrikrushna N. Pawar (age 74) as Non-Executive Independent Director for 5 years from 16 June 2026 to 15 June 2031. Book closure runs 29 July to 4 August 2026. Remote e-voting window is 1 to 3 August 2026. Cut-off date is 28 July 2026.
Shareholders should note book closure from 29 July to 4 August 2026. Remote e-voting runs 1 to 3 August 2026. No major corporate actions.