Simplex Papers has informed that it enclosed is the Notice along with the Explanatory Statement of the 32nd AGM of the Company scheduled to be held on Tuesday, the 4 th August 2026 at 12.00 P.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 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.
