Simplex Papers Ltd

Simplex Papers Business Update

Simplex Papers Limited is selling vacant, non-operational land to external parties. This asset disposal aims to unlock idle capital for the company.

Simplex Papers Merger & Restructuring Worth ₹0.25 Cr

Simplex Papers Ltd sold land from its closed paper plant in Gondia for ₹0.25 Crore. This asset disposal was completed via a sale deed.

Value

₹0.25 Cr

Simplex Papers Annual General Meeting

Simplex Papers Limited concluded its 32nd Annual General Meeting on August 4, 2026. Shareholders transacted business including the adoption of financial statements and director appointments.

Simplex Papers Q1 FY27 Results: Net Profit ₹0 Cr

Simplex Papers Ltd reported net profit of ₹0 Cr for Q1 FY27.

Key figure

Net profit ₹0 Cr

Simplex Papers Board Meeting Date

Simplex Papers Ltd scheduled a board meeting for August 3, 2026. The board will consider and approve unaudited financial results for the quarter ended June 30, 2026.

Simplex Papers Business Update

Simplex Papers Ltd sent a letter guiding shareholders without registered emails to the website hosting the FY 2025‑26 Annual Report. The link is now available online.

Simplex Papers Annual Report

Simplex Papers Ltd filed its FY 2025‑26 Annual Report under Regulation 34(1). The 32nd AGM is scheduled for 4 Aug 2026 via video conference.

Simplex Papers Annual General Meeting

Simplex Papers Ltd announced its 32nd Annual General Meeting on 4 August 2026 via video conference. The meeting will consider financial statements and director appointments.

Simplex Papers Board Meeting Outcome

Simplex Papers board appointed an independent director and re-designated another. It also approved selling closed-plant land, subject to shareholder nod.

Simplex Papers Financial Results

Simplex Papers Ltd reported audited financial results for the year ended March 31, 2026. The board also approved the re-designation of Smt. Fatima Fernandes as Director.

Simplex Papers Board Meeting Date

Simplex Papers Ltd will hold a board meeting on May 19, 2026. Directors will consider and approve audited financial results for the 2026 fiscal year.

Simplex Papers Management Change

Simplex Papers Ltd announced that Smt. Sita Sunil ceased to be an Independent Director effective April 6, 2026, after completing her five-year term. Consequently, she stepped down from the Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees. The company has reconstituted its board committees effective April 7, 2026.