Simplex Papers Ltd — Results, 20-05-2025: Integrated Filing

Simplex Papers Limited has announced a board meeting to approve financial results for the quarter and financial year ended March 31, 2025. The auditors gave an unmodified opinion on these results. The company is exempt from appointing a Secretarial Auditor due to its paid-up share capital and net worth being below regulatory thresholds but has voluntarily appointed M/s. Taher Sapatwala & Associates as Secretarial Auditor for the next five years to strengthen corporate governance, subject to shareholder approval. The 31st Annual General Meeting will be held through permissible modes.