Simplex Papers Ltd Holds 32nd AGM, Transacts Key Business

Simplex Papers Ltd conducted its 32nd Annual General Meeting (AGM) on August 4, 2026, via Video Conferencing. The meeting, chaired by Shri Shekhar R Singh, saw the transaction of ordinary and special businesses. Key resolutions included the adoption of audited financial statements for FY26, re-appointment of a director, and special resolutions for appointing a new independent director and approving the sale/disposal of company land. The company utilized NSDL for remote e-voting and in-AGM voting facilities. A total of 30 members attended the virtual meeting.