Simplex Papers Ltd — Important, 09-07-2026: Company Update

Simplex Papers Limited will hold its 32nd Annual General Meeting. Shareholders will vote on adopting the financial statements for FY2025-2026 and re-appointing Director Shekhar R Singh. Key proposals include appointing Shri Shrikrushna N. Pawar as an Independent Director for five years. Importantly, the company seeks approval to sell approximately 0.61 hectare of vacant, non-operational land in Gondia. This move aims to unlock idle capital from a non-revenue-generating asset, with proceeds earmarked for general corporate purposes, benefiting the company and stakeholders.