Simplex Mills Company has informed that it enclosed the Notice along with the Explanatory Statement of the 28th AGM of the Company scheduled to be held on Tuesday, the 4 th August 2026 at 11.00 a.m. (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 Company’s website at https://simplexgroup.com/simplex_update/Mills_Co_Ltd/ANNUAL%20REPORT/SMCLAR2025-26.pdf.
The above information is a part of company’s filings submitted to BSE.