Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve Consider & approve unaudited ....
Awaiting price reaction for this filing.
Simplex Mills Company Ltd has informed BSE that its Board of Directors will meet on Tuesday, 10th February 2026. The key agenda item is to consider and approve the Unaudited Financial Results for the third quarter ended 31st December 2025 (Q3 FY26). The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015. No financial figures or performance details have been disclosed in this filing — only the meeting notice itself.
This is a routine advance notice of an upcoming earnings announcement. Investors should watch for the actual Q3 results to be published after the meeting, as any material deviation from expectations could move the stock. No immediate price impact expected from this intimation alone.