AGM/EGM10 Jul 2026, 12:29 pm
Simplex Realty Ltd: AGM on Aug 5, 2026; Annual Report FY26 Available
AI Summary
Simplex Realty Ltd has announced its 113th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 12:30 PM IST via Video Conferencing. In compliance with SEBI Listing Regulations, the company has dispatched letters to shareholders without registered email addresses, providing a weblink to access the Annual Report for FY 2025-26. The report and AGM notice are available on the company's website. The company also reminded shareholders to update KYC details and dematerialize physical securities as per SEBI's master circular, with specific forms and links provided for this purpose.
Key Highlights
- 113th AGM scheduled for August 5, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 is accessible via a provided weblink.
- Shareholders urged to update KYC and dematerialize physical securities.
- Contact details for investor relations and RTA are provided.
- Emphasis on digital communication and green initiatives.
Price Impact
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