Simplex Mills Company Ltd — Others, 05-08-2025: AGM/EGM

Simplex Mills Company Limited convened its 27th Annual General Meeting virtually. Chaired by Shri Shekhar R Singh, the meeting had a quorum with 10 members attending. Shareholders approved the audited financial statements for the year ended March 31, 2025. Key resolutions passed also included the re-appointment of Shri Shekhar R Singh as a director and the appointment of M/s. Taher Sapatwala & Associates as the Secretarial Auditor. The company facilitated voting through remote e-voting and during the meeting. Auditor reports had no adverse remarks, and no shareholder questions were raised.