Simplex Realty Ltd — Important, 09-07-2026: Company Update

Simplex Realty is holding its 113th Annual General Meeting on August 5 to adopt financial results for FY 2025-26. The company reported a loss of ₹3.61 Cr, a reversal from the previous year's profit, largely due to a deferred tax asset reversal, while total income reached ₹15.77 Cr. Shareholders will vote on the re-appointment of Shri Nandan Damani as Chairman and Managing Director, and Shri Sanjay N Damani as Joint Managing Director for three-year terms, ensuring leadership continuity. Also on the agenda is the appointment of Ms. Geeta Prabhakaran as a Non-Executive Director and Smt. Sita Sunil as an Independent Director, alongside a remuneration revision for the Whole-time Director.