Annual General Meeting Details

The 113th Annual General Meeting (AGM) of Simplex Realty Limited is scheduled to be held on Wednesday, 5th August, 2026, at 12:30 P.M. (IST) through Video Conferencing (VC) facility/Other Audio Visual Means (OAVM).

Regulatory Compliance - Regulation 36

In accordance with Regulation 36(1)(b) of SEBI Listing Regulations, the company has sent letters to shareholders whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants. These letters provide a weblink to access the Annual Report for FY 2025-26.

Annual Report Access:

  • Primary weblink: https://simplex-group.com/simplex%20update/Realty%20Ltd/ANNUAL%20REPORT/SRLAR2025-26.pdf
  • Company website: https://simplex-group.com/report.php

KYC Compliance Reminder

The disclosure includes a reminder to shareholders to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024. The requirements include:

  • Mandatory updates: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination for physical security holders
  • Optional update: Email ID (requested to avail online services)
  • Mandatory dematerialization of physical securities

Payment Restrictions: Physical security holders whose folios do not have updated PAN, nomination choice, contact details, bank account details, and specimen signature shall be eligible for any payment (including dividend, interest, or redemption) only through electronic mode with effect from April 1, 2024.

Forms and Resources Available

The required forms (ISR-1, ISR-2, ISR-3, SH-13, SH-14) and SEBI circulars are available on:

  • Company website: https://simplex-group.com/report.php
  • RTA website: https://purvashare.com/faq

Investor Contact Information

Registrar & Transfer Agent: Purva Sharegistry (India) Private Limited

Online query portal: https://purvashare.com/investor/login/

Green Initiative Encouragement

Shareholders are requested to update their email addresses to facilitate electronic communication and support green initiatives.