Pre- newspaper advertisement of Notice of AGM to be scheduled on 4th Aug 2026
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▲ 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 Ltd has submitted copies of newspaper advertisements published on 30th June 2026 in Financial Express (English) and Mahasagar Akola (Marathi), giving notice of its 28th Annual General Meeting scheduled for Tuesday, 4th August 2026 at 11:00 a.m. The AGM will be conducted through Video Conference (VC) / Other Audio-Visual Means (OAVM). The filing is made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, and the AGM notice is also available on the company's website www.simplex-group.com. BSE Security Code is 533018. Signed by Kalyani Natekar, Company Secretary.
This is a routine compliance filing with no material impact on shareholders or the stock price. It simply informs shareholders of the upcoming AGM date, time, and virtual mode so they can plan their participation and voting.