Simplex Papers has informed that the 28th Annual General Meeting of the Company was held on Tuesday, the 2nd August, 2022 at 12:00 noon through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) and the business as set out in the Notice dated 14th May, 2022 was duly transacted. Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it has enclosed consolidated Scrutinizer's Report for passing of Resolutions through remote e-voting process and e-voting conducted at the AGM.
The above information is a part of company’s filings submitted to BSE.
