| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2026 | 22 May 2026 |
| Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve 1. Prior intimation of Board Meeting under Regulation 29(1) of SEBI LODR to be held on 28th May 2026 to Consider and approve draft audited standalone and consolidated financial results for the fourth quarter and year ended March 312026 and 2. draft audited standalone and consolidated financial statements for the financial year ended March 312026 | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015. Notice is heeby given a Meeting of the Board Meeting of Directors of the Company will be held Through Vidio Conferencing on Thursday, 12th February, 2026 to consider and approve the draft Un-audited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine months ended December, 31st, 2025 pursuan to Regulaton 33 and 52 of LODR, 2015 Un-audited Financial Results for quarter ended 31st Dec-2025, Monitoring Agency Report, Statement of Daviation or Veriation ,Re-appointment of Directors (As Per BSE Announcement Dated on:12.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Intimation under Regulation 29(1) a Meeting of the Board of Directors of the Company will be held on 14th November2025 for approve the draft Un-Audited standalone and consolidated Financial Results of the Companyfor the second quarter and half year ended 30th September2025 Submission Standalone and Consolidated Financial Result for Qtr. and Half Year ended 30/09/2025 under SEBI (LODR) Regulation 33 and 52 (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 13 Aug 2025 | 5 Aug 2025 |
| Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve Intimation under Regulation 29 intimation of Board Meeting going to be held on 13th August2025 inter-alia to consider and approve Un-Audited standalone and consolidated financial results of the Company for the first quarter ended 30th June 2025. Unaudited Financial Results ( Standalone & consolidated) for the quarter ended 30th June, 2025 (As Per BSE Announcement Dated on: 13.08.2025) | ||
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