Simplex Realty Ltd Schedules 113th AGM for August 5, 2026

Simplex Realty Ltd has announced its 113th Annual General Meeting (AGM) will be held on Wednesday, August 5, 2026, at 12:30 PM via Video Conferencing/Other Audio-Visual Means. The company will present the Audited Financial Statements for the Financial Year 2025-2026, along with Directors' and Auditors' reports. Key agenda items include the adoption of these financial statements and the appointment/re-appointment of directors, notably Shri Nandan Damani as Chairman and Managing Director. The Annual Report, including the Notice of AGM and Statutory Reports, has been dispatched electronically and is also available on the company's website.