Simplex Infrastructures Limited has issued a notice to the National Stock Exchange of India Limited, The Calcutta Stock Exchange Ltd, and BSE Limited regarding an upcoming Board of Directors meeting.
The meeting is scheduled to be held on Tuesday, November 10, 2026, and will be conducted physically at the company's registered office or via Video Conferencing (VC)/Other Audio Visual Means (OAVM).
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 and half year ended September 30, 2026.
The company's registered office is located at 'Simplex House', 27, Shakespeare Sarani, Kolkata, 700 017 (India), with CIN No. 145209 WB 1924 PLC 004969.