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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Simplex Realty Ltd has informed BSE about the publication of newspaper advertisements regarding its 113th Annual General Meeting (AGM). The ad was published on 30th June 2026 in Financial Express (English) and Mumbai Lakshdeep (Marathi). The AGM is scheduled for Wednesday, 5th August 2026 at 12:30 PM, to be conducted via Video Conference (VC) / Other Audio-Visual Means (OAVM). The disclosure is being made under Regulation 30 of the SEBI LODR Regulations, 2015, in compliance with applicable MCA and SEBI circulars. The notice has also been uploaded on the company's website at www.simplex-group.com.
This is a routine regulatory disclosure informing shareholders about the upcoming AGM. No material impact on stock price or shareholder value is expected from this filing.