AGM/EGM6 Aug 2026, 02:48 pm
Simplex Realty Ltd Holds 113th AGM on August 5, 2026
AI Summary
Simplex Realty Ltd conducted its 113th Annual General Meeting (AGM) on August 5, 2026, via Video Conferencing. The meeting, chaired by Shri Nandan Damani, addressed ordinary and special business, including the adoption of audited financial statements for FY 2025-2026, director re-appointments, and new director appointments. The company facilitated remote e-voting and e-voting during the AGM. All statutory auditors and secretarial auditors were present. The proceedings adhered to SEBI (LODR) Regulations and MCA circulars.
Key Highlights
- 113th AGM held on August 5, 2026, via VC/OAVM.
- Audited financial statements for FY 2025-2026 adopted.
- Director re-appointments and new appointments were transacted.
- Remote e-voting and in-AGM voting facilities were provided.
- AGM proceedings complied with SEBI LODR Regulations.
Price Impact
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