Announced Fri, 10 Jul · 12:36 IST
Simplex Papers 32nd AGM on 4 Aug 2026, to consider land sale and director appointments
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+5.0%1-day move
₹1249.90
prior close
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base price
In-mkt
timing
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AI summary
Simplex Papers Ltd has called its 32nd AGM on 4 August 2026 at 12:00 PM via video conferencing. Ordinary business includes adoption of FY26 audited financial statements and re-appointment of Shri Shekhar R Singh as director. Special business includes appointment of Shri Shrikrushna N Pawar (age 74) as Independent Director for a 5-year term and approval to sell about 0.61 hectare of vacant land at Gondia, Maharashtra. Book closure runs from 29 July to 4 August 2026.
Likely market impact
Shareholders to vote on adopting FY26 results, a new Independent Director, and selling idle land in Gondia for general corporate use.