| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 19 May 2026 |
| The 28th Annual General Meeting of the Company will be held on Tuesday, the 4th August 2026 through the permissible mode. Annual Report of Simplex Mills Company Limited for the Financial Year 2025-2026 (As Per BSE Announcement Dated on: 09/07/2026) Proceedings of Annual general Meeting of shareholders of Simplex Mills Company Limited held on 4th Aug, 2026 revise proceedings of AGM of Simplex Mills Company Limited held on 4th August, 2026 Proceedings of AGM of simplex Mills Company Ltd held on 4th Aug 2026 (As Per BSE Announcement Dated on:04.08.2026) Voting results and scrutinizer report on e voting for AGM held on4.8.26 (As Per BSE Announcement Dated on:05.08.2026) | ||
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