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

Simplex Papers Limited conducted its 31st Annual General Meeting through video conferencing. During the meeting, members addressed the adoption of the company's financial statements and related reports. They also considered the re-appointment of Shri Shekhar R Singh as a director and the appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor. The company provided remote e-voting and in-meeting voting facilities for shareholders. The meeting concluded after transacting the scheduled business, with the consolidated e-voting results to be announced later.