Simplex Realty Ltd — Important, 30-06-2026: Company Update

Simplex Realty Limited has announced its 113th Annual General Meeting will be held virtually via Video Conference/Other Audio-Visual Means. Shareholders can attend and vote on agenda items using an e-voting facility. The company will send the AGM notice and Annual Report for Financial Year 2025-2026 electronically to registered email IDs. Physical copies will not be dispatched as per regulatory guidelines. Shareholders without registered email IDs will receive a web-link to access documents. The Annual Report and AGM notice are also available on the company and stock exchange websites. Shareholders are encouraged to update their email and KYC details for seamless communication and participation.