SIMPLEX REALTY LTD.

Simplex Realty Ltd has responded to a clarification sought by BSE regarding the recent price movement of its securities. The company stated that it has no material information or events to report that would explain the price or volume behavior. Simplex Realty indicated that the movement is purely market-driven and based on prevailing market conditions, with no connection to the company's operations or performance. They affirmed their commitment to making all applicable disclosures within stipulated timelines.

Simplex Realty Ltd has announced the closure of its trading window for all designated persons and their immediate relatives/connected persons. This closure will be effective from October 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending September 30, 2026. The company will announce the date of the board meeting to consider these results in due course. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

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.

Simplex Realty Ltd announced the reconstitution of its Board Committees following a meeting held on August 5th, 2026. The Audit Committee now includes Shri Anil Lohia as Chairman, with Shri Sanjay N Damani, Shri Navratan Damani, Shri Satyan Israni, and Smt. Sita Sunil as members. The Nomination and Remuneration Committee has been reconstituted with Shri Navratan Damani as Chairman, and Shri Satyan Israni and Shri Anil Lohia as members. These changes are effective immediately.

Simplex Realty Ltd announced the outcome of its Board Meeting held on August 5, 2026. The Board approved the un-audited financial results (standalone and consolidated) for the quarter ended June 30, 2026. These results have been reviewed by the Audit Committee and come with a Limited Review Report from the statutory auditors. The Board also approved the re-constitution of its committees, effective from August 5, 2026. The financial results will be available on the company's website. The auditor's report notes that investments in Simplex Papers Limited (an associate) are fully eroded, but management is exploring opportunities for the associate and preparing results on a going concern basis.

Simplex Realty Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the un-audited financial results for the quarter ended June 30, 2026. The results, which were reviewed by the Audit Committee, are available on the company's website. The Board also approved the re-constitution of its committees, effective from the same date. The company's auditors, Khandelwal & Mehta LLP, provided a limited review report on the standalone unaudited financial results. An emphasis of matter was noted regarding the full erosion of investments in Simplex Papers Limited, an associate company, with management exploring business opportunities for the associate.

Simplex Realty Ltd has announced that its Board of Directors will convene on August 5, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In line with SEBI regulations and the company's insider trading code, the trading window for company shares has been closed from July 1, 2026, and will reopen 48 hours after the financial results are declared. This announcement provides investors with a clear timeline for the upcoming financial disclosure.

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.

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.

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.