Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve As per letter attached.
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Simplex Realty Ltd has informed BSE that its Board of Directors will meet on Wednesday, 6th August 2025. The main agenda is to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30th June 2025 (Q1 FY26). The trading window for dealing in the company's shares has been closed since 1st July 2025 and will reopen 48 hours after the results are declared. No financial figures or outcomes are disclosed in this intimation.
This is a routine regulatory intimation and does not directly impact the stock price. Investors should watch for the Q1 FY26 results on or after 6th August 2025 for actual performance data and any management commentary.