AGM/EGM4 Aug 2026, 02:03 pm
Simplex Mills Company Ltd Holds 28th AGM on August 4, 2026
AI Summary
Simplex Mills Company Ltd conducted its 28th Annual General Meeting (AGM) on August 4, 2026, via Video Conferencing. The meeting, chaired by Shri Shekhar R Singh, addressed ordinary and special business. Key resolutions included the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as an Independent Director. The company facilitated remote e-voting and e-voting during the AGM through NSDL. No speakers registered to express views or make inquiries.
Key Highlights
- 28th AGM held on August 4, 2026, via Video Conferencing.
- Audited financial statements for FY26 adopted.
- Director retiring by rotation re-appointed.
- Shri Shrikrushna N. Pawar appointed as Independent Director.
- E-voting facilities provided to members.
Price Impact
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