Simplex Mills Company Ltd — Updates, 14-07-2025: Company Update

Simplex Mills Company Limited will hold its 27th Annual General Meeting on August 5. Key agenda items include the adoption of the audited financial results for the financial year ended March 31, 2025. Shareholders will also consider the re-appointment of Shri Shekhar R Singh as a Director. Additionally, the company seeks approval for the appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for five years, a move aimed at enhancing corporate governance. The meeting will be held virtually, with e-voting facilities available from August 2 to August 4.