BSESimplex Realty LtdMinimalNeutral
Announced Tue, 30 Jun · 11:50 IST

As per letter attached.

Price

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Price reaction · full curve 14 horizons · vs prior close
+3.0%1-day move
₹135.90
prior close
base price
In-mkt
timing
5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+3.0+2.9-2.1
Up moveDown movePending
AI summary

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.

Likely market impact

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.