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Simplex Realty Limited — Board/Management Information 2026
Jan 21, 2026
63166_rns_2026-01-21_c89a689d-5203-461f-9fcd-7767013368a0.pdf
Board/Management Information
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21[st] January, 2026
BSE Limited Corporate Relations Department Phiroze Jeejeebhoy Limited, Dalal Street, Mumbai – 400001
Security Code: 503229
Dear Sir,
Sub: Intimation of the Board Meeting – 11[th] February,2026
Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we hereby inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the 11[th] February, 2026, interalia, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 31st December 2025.
This is for your information and records.
Thanking you,
Yours faithfully, For Simplex Realty Limited
Digitally signed by POOJA PARESH POOJA PARESH BAGWE BAGWE Date: 2026.01.21 15:48:13 +05'30'
Pooja Bagwe Company Secretary and Compliance officer Mem. No. 33353
CIN: L17110MH1912PLC000351 Registered Office: 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011 T: +91 22 23082951 l E:mail: [email protected] l Website:www.simplex-group.com [email protected]