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Simplex Papers Ltd has notified its 31st Annual General Meeting scheduled for Tuesday, 5th August 2025 at 11:00 A.M., to be held entirely through video conferencing. The meeting will consider three items: (1) adopting the audited financial statements for FY ended 31st March 2025, (2) re-appointing Director Shekhar R Singh (DIN: 03357281), who retires by rotation, and (3) appointing M/s. Taher Sapatwala & Associates as Secretarial Auditor for a five-year term covering FY 2025-26 through FY 2029-30. Remote e-voting will be open from 2nd August to 4th August 2025, with 29th July 2025 as the cut-off record date. The company's register of members will be closed from 30th July to 5th August 2025 for the AGM. The annual report has been sent electronically and is available on the company's website.
This is a routine procedural AGM notice with no major strategic or financial announcements. Shareholders should note the book closure period (30 July to 5 August 2025) if they wish to trade shares, and ensure they are registered for e-voting before the 29th July cut-off date to participate in the meeting virtually.