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

Simplex Papers has announced its 31st Annual General Meeting (AGM) for the financial year 2024-25, to be held virtually on August 5, 2025. Key agenda items include adopting the audited financial results for the year ended March 31, 2025, and approving the re-appointment of Director Shri Shekhar R Singh, who retires by rotation. Additionally, shareholders will vote on appointing M/s. Taher Sapatwala & Associates as Secretarial Auditor for five years (FY25-26 to FY29-30). The company voluntarily conducts this audit as a governance best practice. Voting rights are based on shares held as of July 29, 2025.