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 ....
SIMPLEXINF · price
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Simplex Infrastructures Ltd has informed exchanges about a Board meeting scheduled for 28th May 2026 to be held via video conferencing. The meeting will consider and approve the draft audited standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the board will review and approve the Q4 FY2026 financial results. This is a routine prior intimation under SEBI LODR Regulations. The meeting is being held approximately two months after the financial year end, which is standard timing for annual results approval.
This is a standard financial results announcement. Shareholders should expect the audited annual results and Q4 FY2026 numbers to be released after the board meeting. The stock may see movement around the meeting date as investors anticipate the financial performance update for the year ended March 2026.