| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 4 Aug 2026 | 19 May 2026 |
| The 32nd Annual General Meeting of the Company will be held on Tuesday, the 4th August, 2026 through the permissible mode. Notice of Annual General meeting of simplex papers ltd, which is scheduled on 4th August , 2026. (As per BSE announcement dated on : 10.07.2026) Proceedings of AGM of Simplex Papers Ltd held on 4th Aug 2026 (As per BSE Announcement dated on: 04.08.2026) Proceedings of Annual General Meetings of Simplex Papers Ltd held on 4th Aug 2026 (As Per BSE Announcement Dated on:04.08.2026) voting result and scrutinizer report for AGM held on 4.8.26 (As Per BSE Announcement Dated on:05.08.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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