SIMPLEX REALTY LTD.

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.

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.

Simplex Realty Ltd has announced the closure of its trading window for designated persons and their immediate relatives/connected persons. This closure will be effective from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The company has informed all relevant parties about this restriction. The date for the board meeting to approve these financial results will be announced later. Information regarding the trading window closure will also be available on the company's website.

Simplex Realty Ltd has submitted revised audited standalone and consolidated financial results for the financial year ended March 31, 2026, due to an inadvertent error in the previously submitted file. Pages 14 to 16 of the original submission contained consolidated financial results pertaining to the period ended March 31, 2025, instead of March 31, 2026. The company has re-submitted the corrected results along with the auditor's reports and regrets the inconvenience caused.

Simplex Realty Ltd has revised its audited standalone and consolidated financial results for the financial year ended March 31, 2026, due to an error in the initial submission. Pages 14-16 of the original filing mistakenly contained consolidated financial results for the period ended March 31, 2025. The company has now submitted the corrected audited results along with the auditor's reports for FY26. The auditor's report indicates that the net worth of Simplex Papers Limited, an associate company, has been fully eroded as of March 31, 2026, but management believes no impairment is necessary.

Simplex Realty Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The auditor, Khandelwal and Mehta LLP, issued an unmodified opinion on the results. The board also approved the appointment of Ms. Geeta Prabhakaran as a Non-Executive Director and Smt. Sita Sunil as an Independent Director, subject to shareholder approval. The 113th Annual General Meeting will be held on August 5, 2026.

Simplex Realty Ltd's board approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Khandelwal and Mehta LLP issued an unmodified opinion on the results. The board also approved the appointment of Ms. Geeta Prabhakaran as a Non-Executive Director and Smt. Sita Sunil as an Independent Director, subject to shareholder approval. The 113th Annual General Meeting will be held on August 5, 2026.

Simplex Realty Ltd's board approved audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. Khandelwal and Mehta LLP issued an unmodified opinion on the results. The board also approved the appointment of Ms. Geeta Prabhakaran as a Non-Executive Director and Smt. Sita Sunil as an Independent Director, subject to shareholder approval. The 113th Annual General Meeting will be held on August 5, 2026.