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Awaiting price reaction for this filing.
Simplex Realty Ltd held its 112th AGM on 6th August 2025 via video conferencing, where all five resolutions were passed with overwhelming shareholder support. A total of 23,62,729 votes were polled out of 29,91,382 outstanding shares (78.98% turnout), with no invalid votes. The resolutions covered: (1) adoption of audited financial statements for FY25, (2) reappointment of Smt. Sandhya R. Kini as director retiring by rotation, (3) appointment of Smt. Manju Bagga as director, (4) revision in remuneration of Smt. Sandhya R. Kini as whole-time director, and (5) appointment of M/s. Taher Sapatwala & Associates as secretarial auditor for five years (FY26–FY30). All resolutions received over 98.6% votes in favour, with opposition coming only from the public non-institutional category (around 12% against).
Routine corporate governance filing — all agenda items passed comfortably, indicating stable promoter control and no significant shareholder dissent. No material impact expected on the stock price.