Simplex Infrastructures Limited has issued a regulatory intimation to the National Stock Exchange of India Limited, The Calcutta Stock Exchange Ltd, and BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting will be held through Video Conferencing (VC)/Other Audio Visual Means (OAVM) on Tuesday, August 11, 2026.
The primary agenda of the meeting is to consider and approve the draft Un-Audited standalone and consolidated financial results of the Company for the quarter ended June 30, 2026.
The document serves as formal notice to the stock exchanges as required by listing regulations.