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Awaiting price reaction for this filing.
Simplex Papers Ltd held its 31st AGM on 5th August 2025 via video conferencing, lasting 21 minutes (11:00 AM to 11:21 AM), with 27 members attending. Chairman Shekhar R Singh chaired the meeting, which had the required quorum, and all directors including audit, stakeholders, and nomination committee chairpersons were present. Three resolutions were transacted: (1) adoption of audited financial statements for FY ending 31st March 2025, (2) re-appointment of Shekhar R Singh as director (retiring by rotation), and (3) appointment of M/s Taher Sapatwala & Associates as Secretarial Auditor. The Statutory and Secretarial Auditors' reports had no qualifications or adverse remarks, and no shareholders registered as speakers.
This is a routine procedural disclosure confirming the AGM was conducted as per regulatory norms. No material surprises — financial statements adopted without qualifications, and key director and auditor appointments were routine. Voting results are awaited and could trigger minor stock movement if any resolution was contentious, though no signals of controversy appeared.