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Simplex Papers informs about outcome of board meeting

16 Jun 2026 Evaluate
Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations, Simplex Papers has informed that Board of Directors at its meeting held on today 16th June, 2026, considered and approved the following: 1) Appointment of Director - Appointment of Shrikrushna N. Pawar (DIN: 11763684) as an Additional Director under the category of Independent Director of the Company subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. 2) Re-designation of Director - Re-designation of Fatima Fernandes (DIN: 00506058) from Non- Executive Independent Director to Non –Executive Director of the Company with effect from 16th June, 2026. The Board further approved the withdrawal of its earlier approval dated 19th May, 2026 relating to her appointment as a Non-Executive Independent Director of the Company for a first term of five consecutive years, which was subject to approval of the shareholders. The Board confirmed that Fatima Fernandes shall continue as a Non- Executive Director of the Company. 3) Sell, transfer and/or otherwise disposal of land - Sell, transfer and/or otherwise disposal of land pertaining to the closed Paper Plant of the Company situated at Survey No. 339, Village Konari 18, Taluka & District Gondia-441601 Maharashtra, to any suitable party/parties, subject to approval of Shareholders at the ensuring Annual General Meeting. The disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No.SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 is enclosed as Annexure II, Annexure II & Annexure II. The Board meeting commenced at 3.00 pm and concluded at 3.30 pm.

The above information is a part of company’s filings submitted to BSE. 

Simplex Papers Share Price

1266.05 0.35 (0.03%)
16-Jun-2026 16:59 View Price Chart
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