Simplex Mills Company Ltd — Important, 14-04-2026: Company Update

Simplex Mills Company Limited has called an Extra-Ordinary General Meeting for shareholders to consider a significant strategic shift. The company proposes to alter its Memorandum of Association, adding real estate development, construction, townships, and infrastructure projects as new main business activities. This move signals a potential diversification and change in its core operational focus. Shareholders will also vote on updating the Articles of Association and approving the appointment and re-appointment of three Independent Directors, impacting the board's composition and governance.