Management Change20 May 2026, 03:46 pm
Simplex Papers: Fatima Fernandes Re-designated as Director
AI Summary
Simplex Papers Ltd. announces the re-designation of Smt. Fatima Fernandes as a Non-executive Independent Director for a first term of five consecutive years, effective from May 19, 2026, to May 18, 2031, subject to shareholder approval. The company's Board of Directors approved this change during its meeting on May 19, 2026. Additionally, the board approved the audited financial results for the quarter and financial year ended March 31, 2026, with Khandelwal and Mehta LLP issuing an unmodified opinion. The 32nd Annual General Meeting will be held on August 4, 2026.
Key Highlights
- Fatima Fernandes re-designated as Non-executive Independent Director effective May 19, 2026.
- Board approved audited financial results for the year ended March 31, 2026.
- Auditors issued an unmodified opinion on the financial results.
- 32nd Annual General Meeting scheduled for August 4, 2026.
- Board meeting held on May 19, 2026, from 12:45 pm to 1:30 pm.
Price Impact
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