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Awaiting price reaction for this filing.
Simplex Papers Ltd has submitted its 31st Annual Report for FY 2024-25 to BSE, along with the notice for its 31st Annual General Meeting scheduled for Tuesday, 5th August 2025 at 11:00 AM via video conferencing. The company reported a net loss of ₹15.98 lakhs for FY 2024-25, slightly narrower than the ₹20.74 lakhs loss in the previous year (before exceptional items). No manufacturing activity was carried out during the year, no dividend has been recommended, and paid-up equity capital stands at ₹3.00 crore. Shareholders will consider adoption of audited financial statements, re-appointment of Director Shekhar R Singh (DIN: 03357281) who retires by rotation, and appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30).
This is a routine annual compliance filing — no immediate stock price trigger, but shareholders should note the company continues to report losses and has not resumed manufacturing operations. Eligible shareholders can vote electronically between 2nd–4th August 2025, with the cut-off date being 29th July 2025; register of members will be closed from 30th July to 5th August 2025.