| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2026 | 21 Jan 2026 |
| Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve standalone and consolidated financial results of the Company for the quarter ended 31st December 2025. Outcome Of Board Meeting Dated 11.02.2026 (As per BSE Announcement dated on: 11.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Unaudited Financial Results for the second quarter and half year ending 30th September 2025. Outcome Of Board Meeting Dated 13.11.2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve As per letter attached. As per letter attached (As Per BSE Announcement Dated on :06.08.2025) | ||
| Board Meeting | 16 Jul 2025 | 12 Jul 2025 |
| Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve As per letter attached As per letter attached (As Per BSE Announcement Dated on: 16.07.2025) | ||
| Board Meeting | 21 May 2025 | 13 May 2025 |
| Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 inter alia to consider and approve PFA letter attached. As per letter attached As per letter attached. The Board approved the proposal for incorporation of subsidiary. Kindly refer annexure C As per letter Attached. The Board approved appointment of Secretarial Auditor for a term of 5years. Kindly refer Annexure E (As Per BSE Announcement Dated on 21.05.2025) | ||
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