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

Simplex Realty Limited has announced its 113th Annual General Meeting (AGM) will be held on August 5, 2026, at 12:30 P.M. via video conference. The company has informed shareholders, particularly those without registered email addresses, about how to access the Annual Report for FY 2025-26 online. This is key for investors to review company performance and future plans. Shareholders are also reminded to update their KYC details and dematerialize physical shares to ensure eligibility for future payments like dividends, which will be electronic from April 1, 2024, for physical holders without updated information.