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Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve Intimation under Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirments ) Regulaton 2015- Notice of Board Meeting of the Company will be held through Vc/OAVM on Tuesday 11th August 2026 to inter-alia to consider and approve Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2026 under regulation 33 and 52 of the SEBi (LODR) Regulation 2015.
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