ALFA Filings
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3 announcements with these filters
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 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 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.