Simplex Realty Ltd — Important, 10-07-2026: Company Update

Simplex Realty Limited has announced its 113th Annual General Meeting (AGM) will be held virtually via video conferencing on 5th August at 12:30 PM. Shareholders can participate in remote e-voting from 2nd August at 9:00 AM to 4th August at 5:00 PM. Voting rights are determined by shareholding as of 29th July. The Annual Report and AGM notice are accessible on the company website, simplifying access for investors. The virtual format aims to facilitate broader shareholder participation.