SIMPLEX MILLS COMPANY LTD.

Simplex Mills Company Ltd conducted its 28th Annual General Meeting (AGM) on August 4, 2026, via Video Conferencing. The meeting, chaired by Shri Shekhar R Singh, addressed ordinary and special business. Key resolutions included the adoption of audited financial statements for FY26, re-appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as an Independent Director. The company facilitated remote e-voting and e-voting during the AGM through NSDL. No speakers registered to express views or make inquiries.

Simplex Mills Company Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 3, 2026. The results were reviewed by the Audit Committee and underwent a limited review by the statutory auditors. The company operates in a single reportable segment, 'Textile'. The financial statements are prepared in accordance with Ind AS.

Simplex Mills Company Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results, which have been reviewed by the Audit Committee and undergone a limited review by the statutory auditors. The company operates in a single reportable segment, 'Textile'. The results were approved at a Board meeting held on August 3, 2026.

Simplex Mills Company Ltd has announced that its Board of Directors will convene on August 3, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Financial Results for the quarter that concluded on June 30, 2026. This notification is in compliance with SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Simplex Mills Company Ltd has informed shareholders that it has dispatched physical letters to those whose email addresses are not registered. These letters provide a web link to access the Annual Report for FY 2025-26 from the company's website. This action is in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, 2015. The company is ensuring that all shareholders can access the annual report, facilitating transparency and regulatory adherence. The information is also available on the company's website.

Simplex Mills Company Ltd has announced its 28th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 11:00 a.m. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) in compliance with SEBI regulations and MCA circulars. Key agenda items include the adoption of audited financial statements for the fiscal year 2025-2026, the appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director for a term of five years.

Simplex Mills Company Ltd has announced its 28th Annual General Meeting (AGM) for the financial year 2025-2026. The AGM is scheduled to be held on Tuesday, August 4, 2026, at 11:00 a.m. IST, exclusively through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the re-appointment of a director retiring by rotation, and the appointment of Shri Shrikrushna N. Pawar as a Non-Executive Independent Director for a term of five years. The Annual Report, containing the AGM notice, is available on the company's website.

Simplex Mills Company Ltd has announced the date for its 28th Annual General Meeting (AGM) to be held on Tuesday, August 4, 2026, at 11:00 AM via Video Conferencing/Other Audio-Visual Means. The company has also released its Annual Report for the Financial Year 2025-2026, along with the Notice of the AGM and other statutory reports. The report is available on the company's website and will be sent electronically to members. Key agenda items include the adoption of audited financial statements and reports, and the appointment of a director retiring by rotation. Additionally, Shri Shrikrushna N. Pawar is proposed for appointment as a Non-Executive Independent Director.

Simplex Mills Company Ltd has announced the closure of its trading window for all directors, officers, designated persons, and connected persons. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, to prevent potential insider trading activities around the financial results announcement.

Simplex Mills Company Ltd announced the appointment of Shri Shrikrushna N. Pawar as an Additional Director in the category of Non-executive Independent Director. This decision was approved by the Board of Directors during their meeting held on June 16, 2026. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. Shri Pawar is a Commerce and Law graduate with extensive experience in marketing, accounts, and administration. He is not related to any existing directors and is not debarred from holding a directorship.