- Under NSE's short-term additional surveillance, stage I, on the list for 23 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹41 Cr3,546th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 20 May 2026
- 0.4
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 5 Aug 2026
- −2.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 5 Aug 2026
- −3.4%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 20 May 2026
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 73100.0% delivered
Simplex Realty board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNANDAN DAMANIRelated to the promoter
- Company Secretary and Compliance OfficerPooja Bagwe
9 directors5 independent3 executive1 non-executive
- NANDAN DAMANI · ChairpersonExecutive · joined Jun 2006 · reappointed Jun 2026 · 2 listed boards · 1 as independent · 2 committee seats, 1 as chair
- SANJAY N DAMANIExecutive · joined May 2012 · reappointed Jun 2026 · 3 listed boards · 2 as independent · 6 committee seats, 1 as chair
- SANDHYA R KINIExecutive · joined Oct 2016 · reappointed Oct 2024 · 1 listed board
- NAVRATAN BHAIRURATAN DAMANIIndependent · joined Apr 2024 · 29 months as independent · 2 listed boards · 1 as independent · 1 committee seat
- SABHAPATI SHUKLAIndependent · joined Oct 2016 · reappointed Oct 2021 · 119 months as independent · 1 listed board · 1 as independent
- ANIL LOHIAIndependent · joined May 2024 · 28 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SATYAN SHIVKUMAR ISRANIIndependent · joined May 2024 · 28 months as independent · 3 listed boards · 3 as independent · 5 committee seats, 2 as chair
- GEETA PRABHAKARANNon-executive · joined May 2026 · 1 listed board
- SITA SUNILIndependent · joined May 2026 · 4 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
4 directors who left
- MANJU BAGGA, left 22 Dec 2025: Others
- PRAVEEN KUMAR, left 24 May 2025: Tenure Completion
- SURENDRA KUMAR SOMANY, left 11 Nov 2024: Tenure Completion
- VIJAY JINDAL, left 11 Nov 2024: Tenure Completion
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 5 Aug 20269 of 9 present5 independent · 76 days in between
- 20 May 20269 of 9 present5 independent
Audit Committee
Chair ANIL LOHIA
NAVRATAN BHAIRURATAN DAMANI, SATYAN SHIVKUMAR ISRANI, SANJAY N DAMANI, SITA SUNIL
- 5 Aug 20265 of 5 present4 independent · 76 days in between
- 20 May 20265 of 5 present4 independent
Nomination and remuneration committee
Chair NAVRATAN BHAIRURATAN DAMANI
SATYAN SHIVKUMAR ISRANI, ANIL LOHIA
- 5 Aug 20263 of 3 present3 independent · 76 days in between
- 20 May 20263 of 3 present3 independent
Stakeholders Relationship Committee
Chair SATYAN SHIVKUMAR ISRANI
SANJAY N DAMANI, NANDAN DAMANI
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair SATYAN SHIVKUMAR ISRANI
SANJAY N DAMANI, NANDAN DAMANI
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- Khandelwal & Mehta LLPPeer-review certificate valid to May 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Simplex Realty AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Simplex Realty dividend history
Annual general meeting, 5 Aug 2026
3,080 shareholders on the register on 29 Jul 2026; present: 10 promoters and 17 others; votes counted by Binit Kumar / CS Binit Kumar.The company's voting result (opens in a new tab)
Adoption of the Audited Financial Statements (including Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026 and Reports of the Director's and Auditors' thereonMoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
- Appointment of a Director in place of Shri Nandan Damani (DIN- 00058396), who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
- Re-appointment of Shri Nandan Damani (DIN: 00058396), Managing Director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
- Re-appointment of Shri Sanjay N Damani (DIN:03078104), Joint Managing Director of the Company.SpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
- Appointment of Ms. Geeta Prabhakaran as a DirectorOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
- Appointment of Smt. Sita Sunil (DIN: 00041722) as an Independent DirectorSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
- Revision in terms of remuneration of Smt. Sandhya R Kini (DIN: 03346789), Whole- time Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 74.89% · promoters 99.37% · institutions 79.04% · other public 27.55%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.