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Awaiting price reaction for this filing.
Simplex Realty Ltd has submitted copies of newspaper advertisements published on 11th July 2025 in Financial Express (English) and Mumbai Lakshdeep (Marathi) regarding the notice of its 112th Annual General Meeting. The AGM is scheduled for Wednesday, 6th August 2025 at 12 noon (IST) and will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The remote e-voting facility will be available from Sunday, 3rd August 2025 (9:00 AM) to Tuesday, 5th August 2025 (5:00 PM), with the cut-off date for determining voting eligibility set as Wednesday, 30th July 2025. The Annual Report for FY 2024-25 has already been dispatched electronically to members on 10th July 2025, and the same is available on the company's website and BSE's portal.
This is a routine procedural disclosure with no material impact on shareholders or the stock price. Shareholders should note the key dates: cut-off date of 30th July 2025 for voting eligibility and the e-voting window from 3rd to 5th August 2025.