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Awaiting price reaction for this filing.
Simplex Realty Limited held its 112th Annual General Meeting on 6th August 2025 via Video Conferencing (VC) / OAVM, from 12:00 noon to 12:15 p.m., with 32 members in attendance. The meeting was chaired by Shri Nandan Damani; all directors, the Statutory Auditors and Secretarial Auditor were present, and no qualifications or adverse remarks were noted in their reports. Five ordinary resolutions were transacted through remote e-voting (via NSDL, from 3rd–5th August): adoption of audited financial statements (including consolidated) for FY ended 31st March 2025, re-appointment of Smt. Sandhya R. Kini (retiring by rotation), appointment of Smt. Manju Bagga as Director, revision in remuneration of Smt. Sandhya R. Kini (Whole-time Director), and appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditors for five years (FY 2025-26 to 2029-30). The Chairman also briefed members on the company's performance for FY 2024-25 and addressed shareholder queries. The combined e-voting results and scrutinizer's report will be announced within the SEBI-prescribed timeframe and submitted to the stock exchanges.
This is a routine procedural filing confirming the AGM was conducted in compliance with SEBI LODR regulations, with no adverse auditor observations. For shareholders, the key pending item is the announcement of voting results on the director appointments and remuneration revision, which will indicate shareholder sentiment on these governance matters.