Simplex Mills Company Limited has notified shareholders about its upcoming 27th Annual General Meeting (AGM), scheduled for August 5, 2025, at 10:00 a.m.

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The meeting will be conducted virtually via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). This announcement, disseminated through newspaper advertisements, also includes essential details regarding remote e-voting.

This virtual format enables shareholders to conveniently participate and exercise their voting rights on important company matters, promoting broader engagement.