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SIMPLXREA Simplex Realty Ltd Other Special Situation Announcement

Smpl

SMPL

Simplex Realty Ltd

(SIMPLXREA)

2025 Announcement

Wholly Owned Subsidiary

Unaudited Financial Results

Unaudited results

Unaudited Standalone

Unaudited Financials

Board Meeting Notice

Saksham Niveshak Campaign

New Agreement Signed

Compliance Certificate

Financial Results Published

Shareholders Agreement

Corrigendum Issued

Shareholder Notification

Annual General Meeting

112th AGM Notice

Compliance Certificate

Compliance Certificate

Annual Meeting Notice

Compliance Report

Financial Results Released

Secretarial Auditor Appoint...

New Subsidiary Incorporation

Management Change

Directorate Changes

Compliance Certificate

Development Agreement

New Subsidiary Formed

New Subsidiary Name

Financial Results Published

Compliance Certificate

Management Change

New Appointment

Management Change

Financial Results Update

Property Tax Dispute

Compliance Certificate

Regulatory Compliance

Management Change

Management Change

IEPF Share Transfer

Price Movement Clarification

Board Meeting Outcome Revised

Financial Results Publication

Newspaper Advertisement

AGM Announcement

Advertisement Publication

Compliance Certificate Subm...

Tax Deduction Notification

Financial Results Publication

Appointment of Directors

Submission of Report

Postal Ballot Notice

Compliance Submission

Compliance Update

Certificate Submission

Appointment of Officer

Management Change

Directorate Change

Financial Results Publication

Change in Management

Certification Compliance

Publication of Financial Re...

Disclosure of Key Manageria...

Certificate Compliance

Financial Statements

Newspaper Publication

Special Event Notice

Equity Carve-outs

Compliances-Reg.24(A)-Annua...

Financial Results Publication

Change in Share Transfer Agent

External Links:

Data:

Simplex Realty Ltd has announced its 112th Annual General Meeting (AGM) scheduled for August 6, 2025, which will be held via video conferencing; members are invited to vote electronically from August 3 to August 5, 2025.

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Simplex Realty Ltd

2025

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