AGM/EGM9 Jul 2026, 02:07 pm
Simplex Mills Announces 28th AGM on August 4, 2026
AI Summary
Simplex Mills Company Ltd has announced its 28th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled to be held on Tuesday, August 4, 2026, at 11:00 a.m. IST, exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-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. The Annual Report, containing the AGM notice, is available on the company's website.
Key Highlights
- 28th AGM scheduled for August 4, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Director retiring by rotation to be considered for re-appointment.
- Shri Shrikrushna N. Pawar proposed as Non-Executive Independent Director.
- Annual Report with AGM notice available on company website.
Price Impact
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