Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Realty has informed that it enclosed copy of Newspaper Advertisement published for giving Notice of 110th AGM to be held on Wednesday, 2nd August, 2023, at 12.00 Noon, through Video Conferencing (VC), Other Audio-Visual Means (OAVM), Remote E-voting details and Book Closure for the purpose of 110th AGM and payment of dividend, in Financial Express (English) and Lakshadeep (Marathi). The above information is also made available on the website of the Company at www.simplexgroup.com
The above information is a part of company’s filings submitted to BSE.