Announced Thu, 9 Jul · 13:47 IST
113th AGM notice and FY26 annual report filed; key director re-appointments on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Simplex Realty has filed its 113th AGM notice and FY2025-26 annual report. AGM on Aug 5, 2026 at 12:30 PM via video conferencing. Key items include re-appointment of Nandan Damani as CMD and Sanjay N Damani as JMD for 3 years, appointment of Sita Sunil as Independent Director and Geeta Prabhakaran as Director, plus revision in remuneration of Whole-time Director Sandhya R Kini to Rs 76,500 per month. Book closure Jul 30 to Aug 5, 2026.
Likely market impact
Shareholders should note AGM on Aug 5, book closure Jul 30-Aug 5, and vote on director re-appointments and pay revision. Routine annual filing.