Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Simplex Mills company has informed that a meeting of the Board of Directors of the Company will be held on Tuesday, 19th May, 2026, to consider and approve the Audited Financial Results for the Financial Year ended 31st March, 2026.
3The above information is a part of company’s filings submitted to BSE.