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 August 4, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, the appointment of a director retiring by rotation, the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director, and the approval for the sale, transfer, or disposal of company land. The AGM notice is part of the Annual Report 2025-26, available on the company's website.