Simplex Mills Company Ltd

Simplex Mills Company Ltd

Simplex Mills Company Ltd has announced the voting results and scrutinizer report on e-voting for its 28th Annual General Meeting held on August 4, 2026. The meeting was conducted through video conferencing, and all resolutions were passed with 100% voting in favor by the promoter and promoter group. The public institutions and non-institutions also voted in favor of the resolutions with high voting percentages.

Simplex Mills Company Ltd

Simplex Mills Company Ltd has published unaudited financial results for the quarter ended 30th June, 2026, in accordance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Simplex Mills Company Ltd

Simplex Mills Company Ltd held its 28th Annual General Meeting (AGM) on August 4, 2026, through video conferencing. The meeting was attended by 18 members, and the resolutions related to the adoption of audited financial statements, appointment of a director, and appointment of a non-executive independent director were passed.

Simplex Mills Company Ltd

Simplex Mills Company Ltd has held its 28th Annual General Meeting (AGM) on August 4, 2026, through video conferencing. The meeting adopted the audited financial statements for the year ended March 31, 2026, and appointed a new director. The e-voting results will be declared as per the notice.

Simplex Mills Company Ltd

Simplex Mills Company Ltd held its 28th Annual General Meeting (AGM) on August 4, 2026, through video conferencing. The meeting was conducted in accordance with Ministry of Corporate Affairs and SEBI circulars. The AGM adopted the audited financial statements for the year ended March 31, 2026, and appointed a new director. The meeting also approved the appointment of a non-executive independent director.

Simplex Mills Company Ltd

Simplex Mills Company Ltd has announced its unaudited financial results for the quarter ended June 2026, which have been reviewed by the Audit Committee and approved by the Board of Directors. The results are available on the company's website.

Simplex Mills Company Ltd

Simplex Mills Company Ltd has announced its unaudited financial results for the quarter ended June 2026, with the Board of Directors approving the results and the Audit Committee reviewing them. The results are available on the company's website. The independent auditor's review report highlights that the company's management is of the view that loans and advances recoverable from a company whose net worth is eroded are recoverable, despite not being impaired. The auditor's conclusion is not modified in respect of these matters.

Simplex Mills Company Ltd

Simplex Mills Company Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 03/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026.