Simplex Papers Announces 32nd Annual General Meeting and Releases FY 2025-26 Annual Report
Simplex Papers Ltd has scheduled its 32nd Annual General Meeting (AGM) for shareholders and made available the Annual Report covering the financial year 2025-2026. The meeting is set to be held on Tuesday, August 4, 2026, at 12:00 P.M., utilizing a Video Conferencing facility or other audio visual means (OAVM).The Annual Report for FY 2025-2026 is available online, providing shareholders with access to the company's full report details. The material can be accessed via the corporate website at https://simplex-group.com or through the specific link: https://simplex-group.com/simplexupdate/PapersLtd/ANNUAL REPORT/SPLAR2025-26.pdf
In addition to the AGM notification, Simplex Papers issued a notice serving as a reminder for all security holders, particularly those holding securities in physical mode, regarding mandatory KYC detail updates.
Key requirements and mandates for physical security holders include:
- Recording PAN details
- Providing Address with PIN code
- Supplying Mobile Number
- Submitting Bank Account details
- Providing Specimen Signature
- Confirming Choice of Nomination
The company emphasizes that all listed companies must record these mandated details. Furthermore, a notification stated that security holders in physical mode who have not updated their PAN, Choice of Nomination, contact details, bank account details, and specimen signature will only be eligible for any payments, including dividends, interest, or redemption payment related to such folios, through electronic mode, effective from April 1, 2024.
Shareholders are directed to update KYC details and use the provided formats (Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14) available on the company's website or on the RTA’s website.
Stock Price Movement
As of 12:05 PM, Simplex Papers Ltd shares are edging higher at ₹1310.00, having climbed a solid 4.80%. The stock navigated an extremely tight intraday range, moving between a high of ₹1250.00 and a low of ₹1249.90.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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