Simplex Realty 113th AGM notice on 5 Aug 2026 via video conferencing
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Simplex Realty has issued notice for its 113th AGM on 5 August 2026 at 12:30 PM via video conferencing. Ordinary business covers adopting FY26 audited financial statements and re-appointing Shri Nandan Damani as director retiring by rotation. Special business seeks member approval to re-appoint Nandan Damani as Chairman and Managing Director for 3 years to June 2029, Sanjay N Damani as Joint Managing Director for 3 years to May 2029, appoint Geeta Prabhakaran as Non-Executive Director, Sita Sunil as Independent Director for 5 years, and revise Whole-time Director Sandhya R Kini's pay to 76,500 rupees per month. E-voting runs from 2 to 4 August 2026.
Routine AGM notice with director re-appointments and one pay revision; outcomes depend on shareholder votes at the meeting, no immediate price impact expected.