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Awaiting price reaction for this filing.
Simplex Realty Ltd has informed the stock exchange that its 112th Annual General Meeting (AGM) is scheduled for Wednesday, 6th August 2025, at 12 noon via Video Conferencing / Other Audio Visual Means. The company has sent letters to shareholders whose email addresses are not registered, sharing the weblink to access the Annual Report for FY 2024-25 on its website. The cut-off date for identifying non-registered shareholders is 30th July 2025. The letter also reminds physical security holders to update their KYC details (PAN, address, mobile number, bank account, specimen signature, and nomination) as mandated by SEBI's Master Circular dated May 07, 2024. Shareholders holding securities in physical form without updated KYC will receive payments only through electronic mode from April 1, 2024. Shareholders can contact the Registrar, Purva Sharegistry (India) Pvt Ltd, for any queries.
This is a routine procedural filing with no material impact on the stock price or shareholders. It simply notifies investors about the upcoming AGM, provides access to the annual report, and reminds physical shareholders to complete KYC updates to avoid disruptions in receiving dividends or other payments.