Simplex Papers Ltd — Updates, 15-07-2025: Company Update

Simplex Papers has announced the publication of newspaper advertisements regarding its 31st Annual General Meeting. The AGM is scheduled for Tuesday, August 5, 2025, at 11:00 a.m. (IST) and will be conducted virtually via Video Conferencing/Other Audio-Visual Means. The notice includes details for remote e-voting, which is key for shareholders to participate and cast their votes on company matters. This update ensures investors have necessary information for upcoming corporate governance.