Voting result & scrutinizer report
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Awaiting price reaction for this filing.
Simplex Papers Ltd held its 31st AGM on 5th August 2025 via video conferencing. Three resolutions were voted on: adoption of audited financial statements for FY ended 31st March 2025, 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 five consecutive years (FY 2025-26 to FY 2029-30). Out of 1,534 shareholders on the record date (29th July 2025), a total of 18,674 votes were polled, representing 62.22% of the 30,014 outstanding shares. All three resolutions passed unanimously with 100% votes in favor and zero votes against, and the scrutinizer CS Binit Kumar reported no invalid votes.
This is a routine compliance filing with no surprises — all resolutions including the director reappointment and secretarial auditor appointment were passed with full shareholder support. No material impact on stock price is expected.