Pursuant to provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, Simplex Realty has informed that a meeting of the Board of Directors of the Company will be held on Wednesday, the 4th November, 2026, to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2026. Further, in terms of the Prohibition of Insider Trading Code adopted by the Company, the Trading Window for dealing in the Company’s shares has been closed from 1st October, 2026 and will re-open after 48 hours of the declaration of Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th September, 2026.
The above information is a part of company’s filings submitted to BSE.