BSECompany UpdateDivestiture2 Sept 2026
Simplex Papers Ltd
Disclosure under reg 30 under schedule III, Sale Deed for sale of land of Simplex papers Limited executed on 2nd September 2026
Simplex Papers Ltd has sold a land parcel at Survey No. 339, Village Korani 18, Taluka & District Gondia, Maharashtra, for Rs. 25,00,000/-, as per the sale deed executed on 2nd September 2026.
BSECompany Update7 Aug 2026
Simplex Papers Ltd
Corrigendum to newspaper publication
Simplex Papers Ltd has issued a corrigendum to correct errors in a newspaper publication made on August 7, 2026, regarding unaudited financial results for the year 2025-26.
BSEAGM/EGMMgmt Change5 Aug 2026
Simplex Papers Ltd
voting result and scrutinizer report for AGM held on 4.8.26
Simplex Papers Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on August 4, 2026. The meeting was conducted through video conferencing and the voting results show that all resolutions were passed with 100% approval from the promoter and promoter group, and 100% approval from public and institutional investors. The company has also appointed Shrikrushna N. Pawar as a Non-Executive Independent Director.
BSECompany UpdateResults4 Aug 2026
Simplex Papers Ltd
Newspaper publication of unaudited financial results approved in BM held on 4.8.26
Simplex Papers Ltd has published unaudited financial results for the quarter ended 30th June, 2026, as approved by the Board of Directors in a meeting held on 3rd August, 2026. The results were published in the Financial Express and Mahasagar Gondia District newspapers on 4th August, 2026.
BSECompany UpdateMgmt Change4 Aug 2026
Simplex Papers Ltd
Proceedings of AGM of Simplex Papers Ltd held on 4th Aug 2026
The 32nd Annual General Meeting (AGM) of Simplex Papers Ltd was held on August 4, 2026, through video conferencing, where the company's audited financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the appointment of a new director and approval for the sale of land.
BSEAGM/EGMMgmt Change4 Aug 2026
Simplex Papers Ltd
Proceedings of Annual General Meetings of Simplex Papers Ltd held on 4th Aug 2026
Simplex Papers Ltd held its 32nd Annual General Meeting (AGM) on August 4, 2026, through video conferencing. The meeting was attended by 30 members, and the resolutions related to the adoption of audited financial statements, appointment of a director, and approval to sell land were passed.
BSEBoard Meeting▼ NegativeResults3 Aug 2026
Simplex Papers Ltd
unaudited financial result for quarter ended June 2026
Simplex Papers Ltd announced unaudited financial results for the quarter ended June 2026, with accumulated losses and net worth fully eroded, raising concerns about the company's ability to continue as a going concern. The auditor's review report noted no material misstatement, but drew attention to the financial results and the management's basis for preparing the financial statements on a going concern basis.
BSEResultResults3 Aug 2026
Simplex Papers Ltd
unaudited financial result for June 2026
Simplex Papers Ltd has announced its unaudited financial results for the quarter ended June 2026, with the company's management expressing uncertainty about its ability to continue as a going concern due to accumulated losses and eroded net worth.
BSEBoard MeetingResults29 Jul 2026
Simplex Papers Ltd
Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Simplex Papers Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026.