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Simplex Realty shareholders approved financials and re-appointed directors at Wednesday's AGM As on : 05-Aug-2026

Simplex Realty Limited held its 113th Annual General Meeting on Wednesday, August 5, 2026, via video conferencing, with a total of 27 members attending, according to a filing with the BSE Limited. During the meeting, chaired by Nandan Damani, shareholders approved the adoption of the company’s audited financial statements for the financial year ended March 31, 2026, and re-appointed Nandan Damani as Managing Director, along with re-appointing Sanjay N Damani as Joint Managing Director and appointing Geeta Prabhakaran and Sita Sunil as directors, including Ms. Sunil as an Independent Director.