ALFA Filings
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Simplex Mills Company Limited conducted its 28th Annual General Meeting on August 4, 2026. Key resolutions included adopting audited financial statements and appointing company directors.
Simplex Mills Company Ltd reported net profit of ₹0 Cr for Q1 FY27.
Simplex Mills Company Ltd scheduled a Board Meeting for August 3, 2026. The meeting will consider and approve Unaudited Financial Results for the June 30, 2026 quarter.
Simplex Mills Company Ltd issued a notice for its 28th AGM scheduled on 4 August 2026 via video conferencing. The notice outlines agenda items and e‑voting procedures.
Simplex Mills Ltd filed its FY 2025‑26 Annual Report with BSE and set its 28th AGM for 4 Aug 2026. The notice includes statutory reports and director appointments.
Simplex Mills Company Ltd has called an EGM on May 6, 2026, to seek shareholder approval for selling its closed textile plant in Akola, Maharashtra. The sale aims to unlock value from non-operational assets. Remote e-voting is available from May 3 to May 5, 2026, for all eligible members.
Simplex Mills Company Ltd's board approved the sale of land from its closed textile plant in Akola, Maharashtra. The company will seek shareholder approval at an EGM. The transaction, expected to conclude by May 2026, aims to dispose of non-core assets from the closed unit.