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 ....
SIMPLEXINF · price
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Awaiting price reaction for this filing.
Simplex Infrastructures Ltd has informed the stock exchanges that a Board Meeting is scheduled for Wednesday, 13 August 2025, to be held via video conferencing. The main agenda is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended 30 June 2025 (Q1 FY26). The filing has been made under Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. The results, once approved, will be submitted to BSE, NSE, and the Calcutta Stock Exchange. The intimation was signed by B.L. Bajoria, Senior Vice President & Company Secretary.
This is a routine quarterly results announcement filing — investors should watch for Simplex's Q1 FY26 revenue, margins, and order book updates on 13 August, which could influence short-term stock movement. No strategic or capital action is implied at this stage.