Simplex Mills Board Meeting for Q1 FY27 Results

Simplex Mills Company Limited has intimated the Bombay Stock Exchange about an upcoming meeting of its Board of Directors.

The board meeting is scheduled to be held on Monday, 3rd August, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2026 (Q1 FY27).

The communication was digitally signed by Kalyani Gaurish Natekar, Company Secretary & Compliance Officer (Membership No. 43341), on 29th July, 2026 at 10:54:35 IST.

No financial figures, performance metrics, or specific outcomes from the meeting are disclosed in this intimation. The document serves solely as advance notice of the board meeting and its agenda.