Simplex Papers has informed that it enclosed the Notice along with the Explanatory Statement of the 32nd AGM of the Company scheduled to be held on Tuesday, the 4th August 2026 at 12.00 PM (IST) through Video Conferencing (VC) / Other Audio-Visual Means. The said Notice forms part of the Annual Report 2025-26 which is being sent through electronic mode to the Members. The Annual Report containing the Notice of the AGM is also available on the Company’s website at https://simplexgroup.com/simplex_update/Papers_Ltd/ANNUAL%20REPORT/SPLAR2025-26.pdf.
The above information is a part of company’s filings submitted to BSE.
