Simplex Mills Announces 28th AGM on August 4, 2026

Simplex Mills Company Ltd has announced its 28th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with SEBI regulations and MCA circulars. Key agenda items include the adoption of audited financial statements for the fiscal year 2025-2026, the appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director for a term of five years.