Simplex Mills Announces AGM Date and Annual Report for FY26

Simplex Mills Company Ltd has announced the date for its 28th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-2026, along with the Notice of the AGM and other statutory reports. The report is available on the company's website and will be sent electronically to members. Key agenda items include the adoption of audited financial statements and reports, and the appointment of a director retiring by rotation. Additionally, Shri Shrikrushna N. Pawar is proposed for appointment as a Non-Executive Independent Director.