Simplex Realty Ltd

Simplex Realty Ltd

Simplex Realty Ltd has issued a corrigendum to rectify a typographical error in their un-audited consolidated financial results for the quarter ended 30.06.2026, correcting the corresponding previous year's date from 30.06.2026 to 30.06.2025.

Simplex Realty Ltd

Simplex Realty Ltd has announced the voting results of its 113th Annual General Meeting, with all resolutions passed with significant promoter and promoter group support.

Simplex Realty Ltd

Simplex Realty Ltd has published its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 9,487.87 and earnings per share of Rs. 4.14.

Simplex Realty Ltd

Simplex Realty Ltd held its 113th Annual General Meeting (AGM) on August 5, 2026, through video conferencing. The meeting was conducted in accordance with the Ministry of Corporate Affairs and SEBI circulars. The company's audited financial statements for the year ended March 31, 2026, were adopted, and several resolutions were passed, including the re-appointment of directors and the revision of remuneration for a whole-time director.

Simplex Realty Ltd

Simplex Realty Ltd held its 113th Annual General Meeting (AGM) on August 5, 2026, through video conferencing. The meeting was attended by 27 members, and the resolutions set out in the notice were transacted. The company's audited financial statements for the financial year ended March 31, 2026, were adopted, and several appointments and re-appointments were made, including the re-appointment of Shri Nandan Damani as Managing Director.

Simplex Realty Ltd

Simplex Realty Ltd has reconstituted its Audit Committee and Nomination and Remuneration Committee, with new members and chairmen appointed.

Simplex Realty Ltd

Simplex Realty Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026. The company's management has reviewed the results and the auditor has issued a limited review report. The results show that the investments in Simplex Papers Limited have been fully eroded, but the management is exploring business opportunities for the associate company. The financial results have been prepared on a going concern basis.

Simplex Realty Ltd

Simplex Realty Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with the Board of Directors reviewing and approving the results. The company has also reconstituted its committees with effect from 05.08.2026. The unaudited financial results and limited review reports are available on the company's website.

Simplex Realty Ltd

Simplex Realty Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/08/2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30/06/2026.

Simplex Realty Ltd

Simplex Realty Ltd. has announced the closure of its trading window for all Designated Persons and their immediate relatives, effective from July 1, 2026. This closure is in anticipation of the declaration of the unaudited financial results for the quarter ending June 30, 2026. The trading window will reopen 48 hours after the company officially declares these financial results. The date of the Board Meeting for considering the results will be intimated in due course.