Simplex Mills Company informs about press release
Simplex Mills Company has informed that it enclosed copies of newspaper advertisements published regarding Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Wednesday, 6th May, 2026 at 12.00 pm (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) pertaining to remote e-Voting details in compliance with Regulation 44 of the SEBI Listing Regulations, Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended from time to time and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India.
The above information is a part of company’s filings submitted to BSE.
