Simplex Papers Ltd

BSE: 533019

8

total announcements

533019.BO · 15 min delayed

BSECompany Update1d ago

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.

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BSEAGM/EGMMgmt Change3d ago

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.

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BSECompany UpdateMgmt Change4d ago

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.

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BSEBoard Meeting▼ NegativeResults5d ago

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.

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BSEResultResults5d ago

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.

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