Key Event Details
The 28th Annual General Meeting (AGM) of Simplex Mills Company Limited is scheduled to be held on Tuesday, 4th August, 2026, at 11:00 AM (IST) through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM).
Annual Report Access
In accordance with Regulation 36(1)(b) of SEBI Listing Regulations, the Company has sent letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. The letters provide a weblink to access the Annual Report for FY 2025-26.
The complete Annual Report is available at: https://simplex-group.com/simplexupdate/MillsCo_Ltd/ANNUAL%20REPORT/SMCLAR2025-26.pdf
Company website: https://simplex-group.com
KYC Compliance Reminder
The disclosure includes a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The circular mandates all listed companies to record:
- PAN
- Address with PIN code
- Mobile Number
- Bank Account details
- Specimen Signature
- Choice of Nomination
Email ID registration is optional but requested to avail online services. This applies to all security holders holding securities in physical mode.
Payment Restrictions
Effective April 1, 2024, security holders holding physical securities with incomplete KYC details (missing PAN, Choice of Nomination, contact details, Bank Account details, or Specimen Signature) will be eligible for payments (dividend, interest, redemption) only through electronic mode.
Available Resources
KYC update forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on:
- Company website: www.simplex-group.com
- RTA website: https://purvashare.com