| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 10 Feb 2026 | 19 Jan 2026 |
| Quarterly Results Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Consider & approve unaudited financial results for quarter ended 31.12.2025 approval of the Un-audited Financial Results of the Company for the third quarter ended on 31st December, 2025 Approval of unaudited financial results of the company for the third quarter ended 31.12.2025 (As Per BSE Announcement Dated on:10.02.2026) | ||
| Board Meeting | 12 Nov 2025 | 3 Nov 2025 |
| Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve the Unaudited Financial Results of the Company for the second quarter and half year ended on 30th September 2025 Outcome of Board Meeting- considered & approved unaudited Financial results for the quarter ended 30.09.25 (As Per Bse Announcement dated on 12/11/2025) | ||
| Board Meeting | 5 Aug 2025 | 29 Jul 2025 |
| Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2025 inter alia to consider and approve To consider & approve unaudited financial results for the quarter ended 30th June 2025. As per letter attached (As Per BSE Announcement Dated on: 05/08/2025) | ||
| Board Meeting | 20 May 2025 | 12 May 2025 |
| Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Audited Financial Result for the year ended 31.03.2025 Audited financial results for the quarter and financial year ended 31.03.2025 (As Per BSE Announcement Dated on: 20.05.2025) | ||
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