
Simplex Realty Ltd Announces 113th Annual General Meeting and Releasing FY 2025-26 Annual Report
Simplex Realty Ltd has announced the details for its 113th Annual General Meeting (AGM), which is scheduled in conjunction with the release of the Annual Report for the Financial Year 2025-26.The AGM is set to be held on Wednesday, August 5, 2026, at 12:30 P.M. The meeting will utilize a Video Conferencing (VC) facility or Other Audio Visual Means (OAVM).
The company has made the Annual Report for FY 2025-26 available online, providing shareholders with access to the complete details of the Integrated Report and accompanying Notice.
Key details regarding the AGM and the release of the annual report are summarized below:
| Detail | Information |
|---|---|
| Event | 113th Annual General Meeting (AGM) |
| Date | Wednesday, August 5, 2026 |
| Time | 12:30 P.M. (1ST) |
| Mode | Video Conferencing (VC) / OAVM |
| Financial Year | 2025-26 |
Shareholders can access the Annual Report for FY 2025-26, including the Integrated Report and AGM Notice, through the company’s website at https://simplex-group.com/report.php. The specific web link to the Annual Report is also provided as:
https:/ /simplex-qroup.com/simplex update/Realty Ltd/ANNUAL%20REPORT/SRLAR2025-26.pdf.Stock Price Movement
Simplex Realty Ltd shares settled on Thursday at ₹133.05, declining 4.83% from the previous close. The stock navigated a volatile session after trading within an intraday range stretching from a low of ₹133.00 to a high of ₹140.85.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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