Simplex Papers Ltd — Others, 07-08-2025: AGM/EGM

Simplex Papers Limited's 31st Annual General Meeting, held virtually on August 5, 2025, concluded with shareholders approving all key proposals. Investors adopted the company's audited financial statements for the year ended March 31, 2025. Additionally, the re-appointment of Director Shekhar R Singh was approved. Shareholders also gave their assent to the appointment of M/s. Taher Sapatwala & Associates as the Secretarial Auditor for a five-year term. All resolutions passed unanimously with 100% of the votes polled, demonstrating strong investor confidence in the company's direction.