Simplex Mills Company has informed that pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, a meeting of the Board of Directors of the Company will be held on Tuesday, the 5th August, 2025, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2025.
The above information is a part of company’s filings submitted to BSE.