Simplex Papers Ltd

📅 Simplex Papers Ltd AGM 2025: Key Updates & Voting Details

• AGM scheduled for August 5, 2025, at 11:00 AM IST via video conferencing.

• Adoption of audited financial statements for FY 2024-25 on the agenda.

• Reappointment of Shri Shekhar R Singh (DIN: 03357281) as Director retiring by rotation.

• Appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for FY 2025-26 to 2029-30, subject to approval.

• Book closure from July 30 to August 5, 2025 (both days inclusive).

• Remote e-voting period: August 2 (9:00 AM) to August 4 (5:00 PM), 2025.

• Cut-off date for voting eligibility: July 29, 2025.

• Physical share transfers no longer accepted; shareholders must convert to demat form.

• Shri Shekhar R Singh is an independent director with 18+ years in corporate law and holds no company shares.