Notice of 28th AGM on 4 August 2026
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Simplex Mills Company has notified its 28th AGM on 4 August 2026 at 11 a.m. via video conferencing for FY 2025-26. Business: adopt audited financials to 31 March 2026, re-appoint Shri Shekhar R Singh (rotational retirement), and appoint Shri Shrikrushna N. Pawar (age 74) as Non-Executive Independent Director for 5 years from 16 June 2026 to 15 June 2031 via special resolution. Remote e-voting is 1 to 3 August 2026; cut-off 28 July 2026.
Routine AGM notice with standard items: director appointment and adoption of accounts. No material financial action. Shareholders may vote remotely between 1 and 3 August 2026.