SIMPLEX PAPERS LTD.

Simplex Papers Ltd announced key changes in its board composition following a meeting on June 16, 2026. Shri Shrikrushna N. Pawar has been appointed as an Additional Director in the category of Non-Executive Independent Director, subject to shareholder approval. Concurrently, Smt Fatima Fernandes has been re-designated from Non-Executive Independent Director to Non-Executive Director, with effect from the same date. The board also approved the withdrawal of a prior approval for her appointment as an Independent Director. Additionally, the company plans to sell land pertaining to its closed paper plant in Gondia, Maharashtra, pending shareholder approval.

Simplex Papers Ltd announced board meeting outcomes on June 16, 2026. Shri Shrikrushna N. Pawar was appointed as an Additional Director in the Non-Executive Independent category, pending shareholder approval. Smt. Fatima Fernandes was re-designated from Non-Executive Independent Director to Non-Executive Director, effective immediately. The board also approved the disposal of land at the closed paper plant in Gondia, Maharashtra, subject to shareholder consent. The meeting was brief, lasting only 30 minutes.

Simplex Papers Ltd announced the outcome of its Board Meeting held on June 16, 2026. The board approved the appointment of Shri Shrikrushna N. Pawar as an Additional Director (Independent) and the re-designation of Smt Fatima Fernandes from Non-Executive Independent Director to Non-Executive Director. Additionally, the board approved the sale, transfer, or disposal of land pertaining to the company's closed paper plant in Gondia, Maharashtra. Both director changes and the land disposal are subject to shareholder approval at the upcoming Annual General Meeting.

Simplex Papers Ltd. announces the re-designation of Smt. Fatima Fernandes as a Non-executive Independent Director for a first term of five consecutive years, effective from May 19, 2026, to May 18, 2031, subject to shareholder approval. The company's Board of Directors approved this change during its meeting on May 19, 2026. Additionally, the board approved the audited financial results for the quarter and financial year ended March 31, 2026, with Khandelwal and Mehta LLP issuing an unmodified opinion. The 32nd Annual General Meeting will be held on August 4, 2026.

Simplex Papers Ltd declared audited financial results for the year ended March 31, 2026. The Board of Directors approved the results on May 19, 2026. The company reported zero revenue from operations for the quarter and year ended March 31, 2026. The company incurred a loss of ₹11.38 lakhs for the year ended March 31, 2026. Smt Fatima Fernandes re-designated as Non-executive Independent Director. The 32nd Annual General Meeting will be held on August 4, 2026.

Simplex Papers Ltd's board approved the audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹3 Cr and a loss of ₹11.38 Cr for the year. Khandelwal and Mehta LLP, the Statutory Auditors, issued an unmodified opinion on the results. Smt Fatima Fernandes was re-designated as a Non-executive Independent Director for a term of five years, subject to shareholder approval. The 32nd Annual General Meeting will be held on August 4, 2026.

Simplex Papers Ltd has scheduled a meeting of its Board of Directors on May 19, 2026, to consider and approve the audited financial results for the financial year ended March 31, 2026. The meeting is being held in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Simplex Papers Ltd has announced the completion of Sita Sunil's first term as an Independent Director. She ceased to be a Director of the company, and the Chairperson of the Audit Committee and Nomination & Remuneration Committee, with effect from the close of business hours on 6th April, 2026. The Board of Directors has expressed gratitude for her contributions during her tenure.

Simplex Papers Ltd has announced that the trading window for dealing in securities of the company will remain closed for all designated persons and their immediate relatives from 1st April, 2026 till 48 hours after the declaration of Audited Financial Results for the quarter and year ending March 31, 2026. This decision is in reference to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended vide SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019.

Simplex Papers Ltd has approved the unaudited financial results for the third quarter ended 31.12.2025. The company reported a net loss for the period, with accumulated losses and fully eroded net worth indicating uncertainty about its ability to continue as a going concern. However, the financial statements have been prepared on a going concern basis, as informed by the management.