As per letter attached.
Price
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Awaiting price reaction for this filing.
Simplex Realty Ltd has notified its 112th AGM to be held on Wednesday, 6th August 2025 at 12 noon via video conferencing (NSDL platform). The AGM will consider five items: adoption of audited financial statements for FY24-25, re-appointment of Smt. Sandhya R. Kini (Whole-time Director) via rotation, appointment of Smt. Manju Bagga (LIC nominee replacing Shri Praveen Kumar) as Director, revision in Smt. Sandhya R. Kini's remuneration from ₹61,500 to ₹71,500 per month effective 1st April 2025, and appointment of M/s. Taher Sapatwala & Associates as Secretarial Auditors for a 5-year term (FY 2025-26 to 2029-30) at ₹55,000 plus taxes for the first year. Book closure is from 31st July to 6th August 2025; e-voting window is 3rd-5th August 2025 with cut-off date of 30th July 2025.
Routine AGM notice — no major financial impact expected. Shareholders should note the cut-off date of 30th July 2025 for voting eligibility and the book closure period. The director remuneration revision (a ~16% increase to ₹71,500/month) and 5-year secretarial auditor appointment are standard governance items requiring shareholder approval.