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Awaiting price reaction for this filing.
Simplex Papers Ltd has informed BSE about publishing newspaper advertisements regarding the notice of its 31st Annual General Meeting, as required under SEBI Listing Regulations. The ads appeared in Financial Express (English) and Mahasagar Gondia (Marathi) on 15th July 2025. The AGM is scheduled for Tuesday, 5th August 2025 at 11:00 a.m. IST and will be held via Video Conferencing / Other Audio-Visual Means. The notice includes details on remote e-voting facilities for shareholders, in line with the Companies Act, 2013 and SEBI rules. The annual report and AGM notice have also been made available on the company's website.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Shareholders should note the AGM date (5th August 2025) and the e-voting window for participating remotely without attending the meeting in person.