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

Simplex Papers Limited has scheduled its 31st Annual General Meeting (AGM) for August 5, 2025, at 11:00 AM (IST), to be held virtually. The company is informing shareholders, especially those without registered email addresses, about the AGM and providing access to the Annual Report for FY 2024-25 via a web-link. Shareholders are strongly encouraged to update their KYC details, including PAN, contact information, and bank details, and to consider dematerializing physical shares. This update is crucial for continued eligibility to receive all future payments, like dividends, and to access important company communications electronically.