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 ....
SIMPLEXINF · price
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Awaiting price reaction for this filing.
Simplex Infrastructures Ltd has informed stock exchanges that its Board of Directors will meet on Thursday, 12 February 2026 through video conferencing. The main item on the agenda is to consider and approve the draft un-audited standalone and consolidated financial results for the quarter and nine months ended 31 December 2025. The intimation is being made under Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements, 2015. This is a routine pre-results announcement, and the actual Q3 FY26 earnings will be shared with the exchanges after the board approves them.
Neutral on its own — this is a standard advance notice of a quarterly results board meeting. The actual Q3 FY26 numbers announced on 12 February 2026 will be the real trigger for any stock price movement.