Simplex Realty Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve PFA letter attached.
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Simplex Realty Ltd has informed BSE that its Board of Directors will meet on Wednesday, 21st May 2025. The main agenda is to consider and approve the Annual Audited Standalone and Consolidated Financial Results for the quarter and year ended 31st March 2025. The intimation has been filed under Regulation 29 of SEBI LODR. The letter was signed by Pooja Bagwe, Company Secretary and Compliance Officer, on 13th May 2025.
This is a routine regulatory filing ahead of the FY25 audited results announcement. Investors should watch for the actual results on 21st May for insights into the company's full-year financial performance; the filing itself has no direct impact on share price.