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 ....
Awaiting price reaction for this filing.
Simplex Mills Company Ltd has informed BSE that its Board of Directors will meet on Tuesday, 5th August 2025. The main item on the agenda is to consider and approve the Unaudited Financial Results for the quarter ended 30th June 2025 (Q1 FY26). The intimation has been filed under Regulation 29 of SEBI LODR, which requires listed companies to give advance notice of board meetings where financial results will be approved. The letter is signed by Kalyani Natekar, Company Secretary, and dated 29th July 2025.
This is a routine regulatory filing and does not contain any financial numbers. Shareholders should watch for the actual Q1 FY26 results, which will be announced on or shortly after 5th August 2025, as the numbers could move the stock.