Simplex Papers Ltd (SIMPLXPAP) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simplex Papers Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter ended 30.9.26
Financial Result · 03 Nov 2026, 8:55 pm
Simplex Papers Reports Q2 FY27 Profit Driven Entirely by Land Sale Simplex Papers reported nil revenue from operations for Q2 ended 30th Sep'26. Net profit stood at ₹19.06 lakhs, turning around from a loss of ₹3.08 lakhs in Q2 FY26 and a loss of ₹2.95 lakhs in Q1 FY27, driven entirely by an exceptional gain of ₹22.75 lakhs from selling freehold land. Operating loss before exceptional items widened to ₹3.69 lakhs. Auditors highlighted going concern risks, noting fully eroded net worth at negative ₹1,200.74 lakhs and total borrowings of ₹1,244.26 lakhs.
Unaudited Financial results for the quarter ended 30.09.26
Outcome · 03 Nov 2026, 8:50 pm
Simplex Papers Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -3.7 (-19.8% YoY | -25.1% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: 19.1 (Loss to Profit YoY | Loss to Profit QoQ) ■ EPS (INR): 63.5 (Loss to Profit YoY | Loss to Profit QoQ)
Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 03 Nov 2026, 5:30 am
Simplex Papers Schedules Board Meeting for Q2 FY27 Results Simplex Papers Limited has notified BSE that its Board of Directors will meet on 3rd Nov'26. The board will primarily consider and approve the company's unaudited financial results for the second quarter and half year ended 30th Sep'26, in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Disclosure under reg 30 under schedule III, Sale Deed for sale of land of Simplex papers Limited executed on 2nd September 2026
Others (Uncategorized) · 02 Sept 2026, 11:56 pm
Simplex Papers Sells Closed Plant Land for Rs. 25 Lakhs Simplex Papers Limited executed a sale deed on 2nd Sep'26 to sell land from its closed paper plant in Gondia, Maharashtra, for a total consideration of Rs. 25 lakhs. The non-related party transaction was finalized with individual buyers. The divested asset generated zero turnover, revenue, or income for the company during the previous financial year. Shareholders previously approved this asset disposal outside the Scheme of Arrangement at the Annual General Meeting held on 4th Aug'26.
voting result and scrutinizer report for AGM held on 4.8.26
Annual General Meeting · 05 Aug 2026, 10:24 pm
Proceedings of AGM of Simplex Papers Ltd held on 4th Aug 2026
Annual General Meeting · 04 Aug 2026, 8:18 pm
Proceedings of Annual General Meetings of Simplex Papers Ltd held on 4th Aug 2026
Annual General Meeting · 04 Aug 2026, 8:08 pm
unaudited financial result for quarter ended June 2026
Outcome · 03 Aug 2026, 8:38 pm
Simplex Papers Reports Q1FY27 Net Loss Amid Auditor's Going Concern Warning Simplex Papers reported a net loss of ₹2.95 lakhs for Q1 ended 30th Jun'26, nearly flat compared to a loss of ₹2.96 lakhs YoY. Total income was nil, a decline from ₹0.08 lakhs YoY. Total expenses decreased slightly to ₹2.95 lakhs from ₹3.04 lakhs YoY. Basic EPS stood at (₹9.84) versus (₹9.86) YoY. The auditor's review highlighted an Emphasis of Matter, noting that accumulated losses have fully eroded the company's net worth, raising significant doubt about its ability to continue as a going concern.
unaudited financial result for June 2026
Financial Result · 03 Aug 2026, 8:35 pm
Simplex Papers Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -3.0 (+3.0% YoY | -20.4% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -3.0 (+0.3% YoY | -20.4% QoQ) ■ EPS (INR): -9.84 (+0.2% YoY | -20.3% QoQ)
Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 03 Aug 2026, 5:30 am
Simplex Papers to Announce Q1 FY27 Results on 3rd Aug'26 Simplex Papers Ltd. (BSE: 533019) has scheduled a Board of Directors meeting on 3rd Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ending 30th Jun'26. This announcement, made pursuant to SEBI's Listing Obligation and Disclosure Requirements, sets the date for the company's Q1 earnings release, a key event for investors monitoring the company's performance at the start of the fiscal year.
physical letter to shareholders providing weblink of annual report
Annual Report · 10 Jul 2026, 8:16 pm
Notice of Annual General meeting of simplex papers ltd, which is scheduled on 4th August , 2026
Annual General Meeting · 10 Jul 2026, 6:06 pm
Annual Report of Simplex Papers Limited for the financial year 2025-2026
Others (Uncategorized) · 09 Jul 2026, 8:45 pm
Notice of 32nd Annual General Meeting of Simplex Papers Limited for the financial year 2025-2026
Annual General Meeting · 09 Jul 2026, 8:41 pm
Appointment of Shri Shrikrushna Pawar as non executive Independent Director and Re- designation of Smt Fatima Fernandes
Change in Management · 16 Jun 2026, 9:20 pm
Simplex Papers Approves Land Sale and Board Changes Simplex Papers' board, on 16th Jun'26, approved the sale of land pertaining to its closed Paper Plant in Gondia, Maharashtra, subject to shareholder approval. The board also appointed Shri Shrikrushna N. Pawar as an Additional Independent Director. Additionally, Smt Fatima Fernandes was re-designated from Non-Executive Independent Director to Non-Executive Director effective the same day, following the withdrawal of a prior resolution for her appointment as an Independent Director. The land sale is expected to be completed within one year of shareholder approval.
Appointment of Shri Shrikrushna Pawar as additional Director in category of Non executive independent Director and re-designation of Smt. Fatima Fernandes as Non executive Director
Change in Management · 16 Jun 2026, 9:17 pm
Simplex Papers Board Approves Land Sale and Director Changes The Board of Directors on 16th Jun'26 approved the sale of land pertaining to its closed Paper Plant in Gondia, Maharashtra, subject to shareholder approval. The company also appointed Shri Shrikrushna N. Pawar as an Additional Independent Director. Additionally, Smt Fatima Fernandes was re-designated from a Non-Executive Independent Director to a Non-Executive Director. The expected completion for the land sale is within one year from the date of shareholder approval. The transaction's consideration and buyer details have not been finalized.
outcome of the Board Meeting related to 1.Appointment of Director 2. Re-designation of Director 3. Sell, transfer and/or otherwise disposal of land
Others (Uncategorized) · 16 Jun 2026, 9:12 pm
Simplex Papers Approves Land Sale and Board Changes Simplex Papers' board, on 16th Jun'26, approved the sale of land associated with its closed Paper Plant in Gondia, Maharashtra, pending shareholder approval. The company also appointed Shri Shrikrushna N. Pawar as an Additional Independent Director. Additionally, Smt Fatima Fernandes was re-designated from Non-Executive Independent Director to Non-Executive Director, effective immediately. The earlier approval for her five-year term as an Independent Director from 19th May'26 was withdrawn. The land sale is expected to be completed within one year of shareholder approval.
Change in Designation of Fatima Fernandes as Non executive Independent Director
Change in Management · 20 May 2026, 9:16 pm
Simplex Papers Reports FY26 Results; Auditor Flags Going Concern Uncertainty Simplex Papers reported a Q4FY26 net loss of ₹2.45 lakhs, narrowing from a loss of ₹4.25 lakhs YoY. For FY26, the net loss improved to ₹11.38 lakhs from ₹15.98 lakhs in FY25. Auditors issued an unmodified opinion but included an "Emphasis of Matter" paragraph, highlighting accumulated losses and full net worth erosion, which casts doubt on the company's ability to continue as a going concern. The board also re-designated Smt Fatima Fernandes as a Non-executive Independent Director, effective 19th May'26, for five years.
Audited Financial Result for financial year ended 31.3.26
Financial Result · 19 May 2026, 9:03 pm
SIMPLEX PAPERS LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -2.6 (+39.3% YoY | +9.0% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.5 (+42.4% YoY | +15.2% QoQ) ■ EPS (INR): -8.18 (+42.3% YoY | +15.1% QoQ)
Audited Financial result for the year ended 31.03.26
Outcome · 19 May 2026, 7:23 pm
SIMPLEX PAPERS LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -2.5 (+44.7% YoY | +15.2% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.5 (+42.4% YoY | +15.2% QoQ) ■ EPS (INR): -8.18 (+42.3% YoY | +15.1% QoQ)
Simplex Papers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 19 May 2026, 5:30 am
Simplex Papers Schedules Board Meeting for FY26 Financial Results Simplex Papers Ltd. (BSE: 533019) has scheduled a Board of Directors meeting on 19th May'26. The primary agenda is to consider and approve the audited financial results for the financial year ending 31st Mar'26. This announcement, made pursuant to SEBI's Regulation 29, sets the date for the release of key annual performance metrics.
Sita Sunil has completed her 1st term of five year as Independent Director and ceased to be director of the company with effect from closure of business hours on 06.04.26
Change in Management · 07 Apr 2026, 4:26 pm
Simplex Papers Independent Director Sita Sunil Completes Tenure Sita Sunil has completed her first five-year term as an Independent Director and ceased her directorship effective 6th Apr'26. Consequently, she also ceases to be Chairperson of the Audit Committee and Nomination & Remuneration Committee, and a Member of the Stakeholders' Relationship Committee. Following her departure, the company announced revised compositions for its Board and key committees, effective 7th Apr'26, with Manish Harshey now chairing all three committees.
Sita Sunil has completed her 1st term of 5 year as ID, ceased to be director of the company with effect from the closure of business hours on 6th April, 2026
Change in Management · 07 Apr 2026, 4:24 pm
Simplex Papers Announces Board and Committee Leadership Changes Smt. Sita Sunil (DIN: 00041722) has ceased to be a director at Simplex Papers Ltd. effective 6th Apr'26, following the completion of her five-year term as an Independent Director. Consequently, she also vacates her positions as Chairperson of the Audit Committee and the Nomination & Remuneration Committee, and as a member of the Stakeholders' Relationship Committee. The board and committee compositions have been revised effective 7th Apr'26, with Shri Manish Harshey now chairing all three committees.
Approval of unaudited financial results for the third quarter ended 31.12.2025
Financial Result · 10 Feb 2026, 6:38 pm
Simplex Papers Q3FY26 Results: Widening Loss, Eroded Net Worth Raises Going Concern Doubts Simplex Papers reported a net loss of ₹2.89 lakhs for Q3FY26, compared to a loss of ₹3.42 lakhs YoY and ₹3.08 lakhs QoQ. The company generated zero revenue from operations. For the nine months ended 31 Dec'25, the net loss was ₹8.93 lakhs. Auditors highlighted an 'Emphasis of Matter' noting the company's accumulated losses have fully eroded its net worth, raising significant doubt about its ability to continue as a going concern, although financials were prepared on that basis.
approval of the Un-audited Financial Results of the Company for the third quarter ended 31st December, 2025
Outcome · 10 Feb 2026, 6:31 pm
SIMPLEX PAPERS LIMITED - Financial Result for the Quarter ended 31st Dec'25 (Standalone, INR Lakhs) ■ Revenue: 0.0 ■ EBITDA: -2.9 (+15.5% YoY | +14.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -2.9 (+15.5% YoY | +6.2% QoQ) ■ EPS (INR): -9.63 (+15.5% YoY | +6.1% QoQ)