Letter to the shareholders under reg 36 (1) (b) of SEBI LODR
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Simplex Papers Ltd has informed the stock exchanges that its 31st Annual General Meeting (AGM) will be held on Tuesday, 5th August 2025 at 11:00 AM IST, conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has sent letters to shareholders whose email addresses are not registered, sharing the weblink to access the Annual Report for FY 2024-25, as required under SEBI LODR Regulation 36(1)(b). The cut-off date for identifying such shareholders is 29th July 2025. The filing also serves as a reminder to physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) per SEBI's May 2024 master circular, failing which payments including dividends will be made only through electronic mode. Shareholders holding shares in physical form have been encouraged to dematerialise their holdings and register their email IDs.
This is a routine procedural filing with no direct impact on the stock price or shareholder value. Shareholders should mark the AGM date, access the Annual Report via the company website, and ensure their KYC details and email addresses are updated to avoid missing communications or dividend payments.