Simplex Realty Share Price Today

Simplex Realty shareholders approve board changes at 113th AGM

Simplex Realty Limited secured unanimous shareholder approval for key governance changes at its 113th AGM held on August 5, 2026. Shareholders reappointed Nandan Damani and Sanjay N Damani, inducted Geeta Prabhakaran and Sita Sunil as directors, and approved a remuneration revision for Sandhya R Kini. The voting process, scrutinized by Binit Kumar, saw a 74.89% turnout with no invalid votes cast.

Simplex Realty Q1 Results: Net loss narrows to ₹8.67 lakh

Simplex Realty Limited reported a consolidated net loss of ₹8.67 lakh in Q1FY27, improving significantly from the ₹113.83 lakh loss in Q1FY26. Consolidated revenue fell 92% to ₹20.85 lakh. Standalone total income was ₹96.98 lakh with a net loss of ₹18.29 lakh. The Board approved the results on August 5, 2026.

Simplex Realty narrows Q1FY26 loss to ₹18.29 lakh on cost cuts

Simplex Realty reported a narrowed standalone net loss of ₹18.29 lakh in Q1FY26, driven by cost reductions and deferred tax benefits despite a sharp revenue decline. Consolidated losses also improved to ₹8.67 lakh. Statutory auditors highlighted concerns over the eroded net worth of associate Simplex Papers Limited and unimpaired loans held by Simplex Mills Company Limited.

Simplex Realty to hold AGM on Aug 5, 2026

Simplex Realty Limited will conduct its 113th Annual General Meeting on August 5, 2026, through Video Conference to adopt the audited financial statements for the year ended March 31, 2026. The agenda includes the re-appointment of Shri Nandan Damani as Chairman and Managing Director and Shri Sanjay N Damani as Joint Managing Director, along with the appointment of new directors and a remuneration revision for Smt. Sandhya R Kini. For FY26, the company reported a total income of ₹1,577.18 lakh and a net loss of ₹360.64 lakh, attributed to the reversal of deferred tax assets. Remote e-voting is open from August 2 to August 4, 2026.

Simplex Mills reports wider loss in FY26

Simplex Mills Company Limited reported a net loss of ₹1,719.61 thousand for the financial year ended March 31, 2026, widening from a net loss of ₹317.25 thousand in the previous year. Total income fell to ₹7,594.45 thousand from ₹7,856.81 thousand in FY25. The board approved the appointment of Shri Shrikrushna N. Pawar as an Additional Director and will consider the re-appointment of Shri Shekhar R Singh.

Simplex Realty to hold 113th AGM via video conference on Aug 5

Simplex Realty Limited has announced its 113th Annual General Meeting for August 5, 2026, to be held via video conference. The company will not send physical copies of the Annual Report, opting for electronic distribution instead. Shareholders must ensure their email details are updated to participate in e-voting.