Simplex Realty Ltd: 113th AGM on Aug 5, 2026

Simplex Realty Ltd has issued a notice for its 113th Annual General Meeting (AGM) to be held on August 5, 2026, at 12:30 PM via Video Conferencing/Other Audio-visual Means. The meeting agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, and the reports of the Directors and Auditors. Key business also involves the appointment of a director retiring by rotation and the special business of re-appointing Shri Nandan Damani as Managing Director for three years from June 29, 2026, and Shri Sanjay N Damani as Joint Managing Director. The AGM notice is part of the Annual Report 2025-26, available on the company's website.