Simplex Realty Limited has announced a board meeting to consider the financial results for the quarter and half-year.

The company has also notified that its 112th Annual General Meeting will be held through video conferencing, with remote e-voting facilities available for shareholders.

The Annual Report 2024-25 has been dispatched electronically to members and is available on the company’s website and stock exchange portals.

Shareholders are encouraged to update their email addresses with the registrar to facilitate electronic communication and voting.