Simplex Mills Company Ltd — Others, 06-08-2025: AGM/EGM

Simplex Mills Company Limited has announced the voting results of its 27th Annual General Meeting. Shareholders approved all three ordinary resolutions with 100% votes in favor from the 24,936 total votes polled. Key approvals include the adoption of audited financial statements for the fiscal year ended March 31, 2025, the re-appointment of Shri Shekhar R Singh as a Director, and the appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for five consecutive years starting FY2025-26. This reflects strong shareholder support for the company's governance and operational continuity.