As per letter attached.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Simplex Realty Limited has filed its Annual Report for FY 2024-25 with BSE under SEBI Listing Regulations, along with the notice for its 112th Annual General Meeting scheduled for Wednesday, August 6, 2025 at 12 noon via video conferencing. The AGM notice includes five resolutions: adoption of audited financial statements, re-appointment of Smt. Sandhya R. Kini (who retires by rotation), appointment of Smt. Manju Bagga (LIC nominee) as Director in place of Shri Praveen Kumar, revision in Smt. Sandhya R. Kini's salary from ₹61,500 to ₹71,500 per month effective April 1, 2025, and appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) at ₹55,000 for the first year. The company also noted that unclaimed dividends of ₹96,941 for FY 2016-17 were transferred to the IEPF on October 8, 2024, and book closure is set for July 31 to August 6, 2025.
This is a routine regulatory filing of the annual report and AGM notice, but it carries modest operational signals: a modest 16% hike in the Executive Director's monthly salary, a board reshuffle with LIC swapping its nominee director, and a new five-year secretarial auditor appointment. Shareholders should watch the AGM voting outcomes, particularly the remuneration revision and the appointment of the LIC-nominee director.