Notice convening the 21st Annual General Meeting of the Company, scheduled to be held on Wednesday,the 7th August, 2019 at 12.30 p.m. or soon after the conclusion of the Annual General Meeting of Simplex Realty Limited convened on the same day, whichever is later at Babubhai Chinai Committee Room, 2nd Floor, Indian Merchants Chamber, IMC Marg, Churchgate, Mumbai - 400020.