Simplex Realty Ltd Announces 113th AGM Details

Simplex Realty Ltd has announced the details for its 113th Annual General Meeting (AGM) scheduled for Wednesday, August 5, 2026, at 12:30 PM. The meeting will be conducted via Video Conferencing/Other Audio-visual Means. Key agenda items include the adoption of audited financial statements for the financial year ended March 31, 2026, the appointment of a director retiring by rotation, and the special business of re-appointing Shri Nandan Damani as Managing Director for three years and Shri Sanjay N Damani as Joint Managing Director. The Annual Report 2025-26 is available on the company's website.