AGM/EGM9 Jul 2026, 03:12 pm
Simplex Papers Ltd Announces 32nd AGM on August 4, 2026
AI Summary
Simplex Papers Ltd has issued a notice for its 32nd Annual General Meeting (AGM) scheduled for Tuesday, August 4, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means. Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director. Additionally, shareholders will consider a special resolution to approve the sale, transfer, or disposal of company land located at Survey No. 339, Village Konari. The AGM notice is part of the Annual Report 2025-26, available on the company's website.
Key Highlights
- 32nd AGM scheduled for August 4, 2026, via video conference.
- Agenda includes adopting FY26 audited financials and director appointments.
- Shareholders to vote on proposed sale/disposal of company land.
- Appointment of Shri Shrikrushna N. Pawar as Independent Director.
- Annual Report 2025-26 with AGM notice is available online.
Price Impact
More from SIMPLXPAP