Announced Thu, 9 Jul · 13:42 IST
Simplex Realty 113th AGM on 5 Aug 2026; director re-appointments and pay revision on agenda
Board & Shareholder Meetings View source PDF
Price
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Price reaction · full curve
Awaiting price reaction for this filing.
AI summary
Simplex Realty's 113th AGM is on 5 August 2026 at 12:30 PM via video conferencing. Agenda: adopt FY26 audited results, re-appoint Nandan Damani as Chairman and Managing Director for 3 years to June 2029, re-appoint Sanjay N Damani as Joint Managing Director, appoint Geeta Prabhakaran and Sita Sunil as directors, and revise Sandhya R Kini's pay to about Rs 76,500 per month from 1 April 2026. Book closure: 30 July to 5 August 2026.
Likely market impact
Routine AGM notice. Voting items include MD re-appointments and executive pay revision. No dividend declared here.