Simplex Realty Ltd (SIMPLXREA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simplex Realty Ltd on NSE and BSE, with an AI summary of each filing.
Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Result for ....
Intimation · 04 Nov 2026, 5:30 am
Simplex Realty Schedules Board Meeting to Approve Q2 Results Simplex Realty Ltd. announced that its Board of Directors will meet on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. Additionally, the trading window for dealing in the company's shares has been closed effective 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
Intimation for Completion of Tenure of Independent Director of the Company is attached.
Change in Management · 20 Oct 2026, 11:10 pm
Simplex Realty Announces Completion of Independent Director's Tenure Simplex Realty Limited has announced that Mr. Sabhapati Girijashankar Shukla completed his second term as Independent Director on 20th Oct'26. Consequently, he ceased to be an Independent Director of the company effective 21st Oct'26. Additionally, his membership in board committees ceased earlier on 5th Aug'26 due to committee reconstitution.
Intimation for completion of Tenure of Independent Director of the Company is attached.
Change in Management · 20 Oct 2026, 11:05 pm
Simplex Realty Announces Completion of Independent Director Tenure Simplex Realty Ltd announced that Mr. Sabhapati Girijashankar Shukla completed his second term as an Independent Director on 20th Oct'26, consequently ceasing to hold the board position effective 21st Oct'26. Additionally, his membership across existing board committees had already ceased earlier on 5th Aug'26 due to committee reconstitution.
PFA the letter as a reply to clarification sought on price movement.
Others (Uncategorized) · 15 Oct 2026, 12:33 am
Simplex Realty Clarifies Price Movement Driven Purely by Market Conditions Simplex Realty Ltd. clarified to BSE on 14th Oct'26 that recent price and volume movements in its scrip are purely market-driven. The company confirmed that there are no undisclosed material events or operational developments impacting performance that require disclosure under Regulation 30 of SEBI LODR Regulations. Management emphasized it is not connected with or responsible for the price movement and committed to adhering to all ongoing regulatory disclosure requirements within stipulated timelines.
The Exchange has sought clarification from Simplex Realty Ltd on October 14, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 14 Oct 2026, 11:43 pm
As per letter attached
Annual General Meeting · 07 Aug 2026, 1:11 am
Simplex Realty: All Resolutions Passed at 113th AGM with Overwhelming Support At its 113th AGM on 5th Aug'26, Simplex Realty shareholders passed all seven resolutions with nearly 99.999% of votes in favour. Key approvals include the adoption of FY26 financial statements, the re-appointment of Nandan Damani as MD and Sanjay N Damani as Joint MD, and revisions to director remuneration. The total voter turnout was 74.89% of outstanding shares. All resolutions, including ordinary and special, received negligible opposition, reflecting strong shareholder alignment with management and board proposals.
As per letter attached
Others (Uncategorized) · 05 Aug 2026, 10:14 pm
Simplex Realty Reconstitutes Key Board Committees On 5th Aug'26, Simplex Realty's board reconstituted its Audit and Nomination & Remuneration Committees. Shri Anil Lohia was appointed Chairman of the Audit Committee, which now comprises five members, including four Independent Directors. Shri Navratan Damani will now chair the Nomination and Remuneration Committee, which consists of three members, all of whom are Independent Directors. These changes are key for corporate governance oversight.
As per letter attached
Financial Result · 05 Aug 2026, 10:10 pm
Simplex Realty Reports Q1 FY27 Loss on Sharply Lower Revenue Simplex Realty reported a consolidated net loss of ₹8.67 lakhs for the quarter ended 30th Jun'26, compared to a profit of ₹113.83 lakhs in the prior year period. Total income fell sharply by 69.2% YoY to ₹108.80 lakhs from ₹353.57 lakhs. The standalone business also posted a loss before tax of ₹26.87 lakhs versus a profit of ₹51.02 lakhs YoY. The company's auditors highlighted an emphasis of matter regarding an associate company, Simplex Papers Ltd, whose net worth has fully eroded.
As per letter attached
Outcome · 05 Aug 2026, 10:06 pm
Simplex Realty Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakhs) ■ Revenue: 20.9 (-91.7% YoY | -97.6% QoQ) ■ EBITDA: -99.7 (-359.9% YoY | -26.0% QoQ) ■ EBITDA Margin (%): -478 (-46932 bps YoY | -46906 bps QoQ) ■ PAT: -14.6 (+87.2% YoY | +92.7% QoQ) ■ EPS (INR): -0.49 (+87.1% YoY | +92.6% QoQ)
Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Quarterly Un -audited Financial ....
Intimation · 05 Aug 2026, 5:30 am
Simplex Realty Board Meeting on 05th Aug'26 to Approve Q1FY27 Results Simplex Realty Ltd. (BSE: 503229) has scheduled a Board of Directors meeting on 05th Aug'26 to consider and approve its un-audited standalone and consolidated financial results for the quarter ended 30th Jun'26. The company has closed its trading window from 01st Jul'26, and it will re-open 48 hours after the declaration of the financial results.
Notice of Annual General Meeting to be held on 05.08.2026 .
Annual General Meeting · 10 Jul 2026, 6:09 pm
As per letter attached.
Others (Uncategorized) · 10 Jul 2026, 5:59 pm
Simplex Realty Schedules 113th AGM and Issues FY26 Annual Report Simplex Realty has scheduled its 113th Annual General Meeting (AGM) for 5th Aug'26 at 12:30 PM IST, to be held virtually. The company has dispatched the Annual Report for FY26 via weblink to shareholders, particularly targeting those without registered email addresses. This action complies with Regulation 36 of SEBI Listing Regulations. The notice also reminds shareholders holding physical shares to update their KYC details, including PAN and bank information, as mandated by a SEBI circular dated 7th May'24, to ensure eligibility for payments.
As per letter attached
Others (Uncategorized) · 09 Jul 2026, 7:17 pm
As per letter attached.
Annual General Meeting · 09 Jul 2026, 7:12 pm
Simplex Realty to Hold 113th AGM on 5th Aug'26; Seeks Shareholder Approvals Simplex Realty Ltd will hold its 113th AGM on 5th Aug'26 via video conference to adopt FY26 financial statements and approve key resolutions. Shareholders will vote on the re-appointment of Nandan Damani as MD and Sanjay N Damani as Joint MD for three-year terms. Approval is also sought for revising the remuneration of Whole-time Director Sandhya R Kini to ₹76,500/month, effective 1st Apr'26. The agenda includes appointing Ms. Geeta Prabhakaran as a Director and Smt. Sita Sunil as an Independent Director.
As per letter attached.
Financial Result · 21 May 2026, 1:50 am
Revised outcome for Board Meeting 20.05.2026
Revision of outcome · 21 May 2026, 1:31 am
As per letter attached
Change in Management · 20 May 2026, 9:09 pm
Simplex Realty Reports FY26 Standalone Net Loss, Appoints Two New Directors Simplex Realty reported standalone results for the quarter and year ended 31st Mar'26. For Q4FY26, the company posted a net loss of ₹187.61 lakhs compared to a loss of ₹29.59 lakhs YoY. Full-year FY26 revenue was ₹1,290.32 lakhs with a net loss of ₹360.64 lakhs, reversing a profit of ₹131.64 lakhs in FY25. The Board approved the appointment of Ms. Geeta Prabhakaran (Non-Executive) and Smt. Sita Sunil (Independent) as Additional Directors. The 113th AGM is scheduled for 5th Aug'26. Auditors issued an unmodified opinion.
As per letter attached
Change in Management · 20 May 2026, 9:03 pm
Simplex Realty FY26 Standalone Net Loss Widens, Board Appoints Two New Directors Simplex Realty reported a standalone net loss of ₹360.64 lakh for FY26, a significant decline from the ₹131.64 lakh profit in FY25. For Q4 FY26, the net loss was ₹187.61 lakh versus ₹29.59 lakh loss YoY. Total FY26 income was ₹1,577.18 lakh, up from ₹1,259.97 lakh YoY. The board approved the appointment of Ms. Geeta Prabhakaran (Non-Executive) and Smt. Sita Sunil (Independent) as Additional Directors, effective 20th May'26. Statutory auditors issued an unmodified opinion. The 113th AGM is scheduled for 5th Aug'26.
As per letter attached
Financial Result · 20 May 2026, 9:01 pm
SIMPLEX REALTY LTD. - Financial Result for the Quarter ended 31st Mar'25 (Consolidated, INR Lakhs) ■ Revenue: 26.2 (-12.9% YoY | +0.3% QoQ) ■ EBITDA: -148 (-60.6% YoY | +1.4% QoQ) ■ EBITDA Margin (%): -564 (-25832 bps YoY | +981 bps QoQ) ■ PAT: -30.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.02 (Profit to Loss YoY | Profit to Loss QoQ)
As per letter attached
Outcome · 20 May 2026, 8:54 pm
SIMPLEX REALTY LIMITED - Financial Result for the Quarter ended 31st Mar'25 (Consolidated, INR Lakhs) ■ Revenue: 26.2 (-12.9% YoY | +0.3% QoQ) ■ EBITDA: -148 (-60.6% YoY | +1.4% QoQ) ■ EBITDA Margin (%): -564 (-25832 bps YoY | +981 bps QoQ) ■ PAT: -30.5 (Profit to Loss YoY | Profit to Loss QoQ) ■ EPS (INR): -1.02 (Profit to Loss YoY | Profit to Loss QoQ)
Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve As per attached letter.
Intimation · 20 May 2026, 5:30 am
Simplex Realty Board Meeting Set to Approve Q4 FY26 Results Simplex Realty Ltd. (BSE: 503229) announced a Board of Directors meeting scheduled for 20th May'26. The agenda includes the consideration and approval of the Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended 31st Mar'26. This announcement, made on 11th May'26, serves as a key upcoming catalyst for the stock, with market participants awaiting the release of Q4 and full-year FY26 earnings data.
As per letter attached
Financial Result · 11 Feb 2026, 7:20 pm
Simplex Realty Reports Q3FY26 Loss Amidst Revenue Decline Simplex Realty reported a consolidated net loss of ₹36.30 lakhs for Q3FY26, reversing a profit of ₹46.91 lakhs in Q3FY25. Total income fell sharply to ₹80.99 lakhs from ₹340.61 lakhs YoY. On a sequential basis, the net loss narrowed from ₹26.43 lakhs in Q2FY26. For the nine months ended 31st Dec'25, the consolidated net loss stood at ₹176.56 lakhs, against a profit of ₹160.54 lakhs YoY. The auditor's report noted an 'Emphasis of Matter' regarding two associate companies with fully eroded net worth.
As per letter attached
Outcome · 11 Feb 2026, 7:13 pm
Simplex Realty Limited - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lakhs) ■ Revenue: 20.9 (-20.0% YoY | -84.4% QoQ) ■ EBITDA: -105 (+30.0% YoY | -7.2% QoQ) ■ EBITDA Margin (%): -502 (+7180 bps YoY | -42894 bps QoQ) ■ PAT: -36.2 (Profit to Loss YoY | -37.8% QoQ) ■ EPS (INR): -1.21 (Profit to Loss YoY | -37.5% QoQ)
Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve standalone and consolidated ....
Intimation · 11 Feb 2026, 5:30 am
Simplex Realty Board Meeting Set for Q3 FY26 Results Approval Simplex Realty Ltd. (BSE: 503229) has scheduled a Board of Directors meeting for 11th Feb '26. The agenda includes the consideration and approval of the un-audited standalone and consolidated financial results for the third quarter (Q3) ended 31st Dec '25. This meeting is a key event for the upcoming earnings announcement, which will provide insight into the company's performance during the quarter. The intimation was filed with the exchange on 21st Jan '26 as per SEBI regulations.
As per letter attached
Change in Management · 22 Dec 2025, 10:16 pm
Simplex Realty Director Manju Bagga Resigns Effective 22nd Dec'25 Simplex Realty (BSE: 503229) announced the resignation of Mrs. Manju Bagga as Non-Executive Non-Independent Director, effective 22nd Dec'25. The resignation follows her appointment as Insurance Ombudsman by the Council for Insurance Ombudsman (COI). Mrs. Bagga was previously nominated to the board by LIC of India. She confirmed no other material reasons for her departure.