Announced Thu, 9 Jul · 15:11 IST
32nd AGM notice on 4 Aug 2026 - land sale and director changes
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Simplex Papers 32nd AGM is on 4 August 2026 at 12:00 PM via video conferencing. Items: FY26 audited financials adoption, re-appointment of Shri Shekhar R Singh, appointment of Shri Shrikrushna N. Pawar (age 74) as Non-Executive Independent Director for 5 years, and a special resolution to sell about 0.61 hectare of unused land at Gondia, Maharashtra to unlock idle capital. Book closure 29 July to 4 August 2026.
Likely market impact
Shareholders to vote on sale of unused Gondia land, new independent director, and director re-appointment. Land sale may unlock idle capital.