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

Simplex Mills Company Limited has notified shareholders about its upcoming 27th Annual General Meeting (AGM), scheduled for August 5, 2025, at 10:00 a.m. IST. The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This announcement, disseminated through newspaper advertisements, also includes essential details regarding remote e-voting. This virtual format enables shareholders to conveniently participate and exercise their voting rights on important company matters, promoting broader engagement.