Simplex Papers Ltd Schedules 32nd AGM for August 4, 2026

Simplex Papers Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Tuesday, August 4, 2026, at 12:00 PM via Video Conferencing. The company has also released its Annual Report for the financial year 2025-2026, which includes the Notice of the AGM, Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and Auditor's Report. Key agenda items include the adoption of audited financial statements and reports, the appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director. The Annual Report is available on the company's website.