Simplex Infrastructures has scheduled its 108th Annual General Meeting for September 23, 2026. The meeting will be conducted via Video Conferencing or Other Audio-Visual Means in compliance with Ministry of Corporate Affairs and SEBI circulars.

The company’s Register of Members and Share Transfer Books will remain closed from September 17, 2026, to September 23, 2026, inclusive. This book closure period determines shareholder eligibility for the upcoming vote.

Voting Schedule

Remote e-voting will begin on September 19, 2026, at 9:00 am and conclude on September 22, 2026, at 5:00 pm. The cut-off date for determining eligible members is September 16, 2026.

Document Dispatch

The Notice of AGM, along with the Annual Report for FY26, Board’s Report, and Auditor Report, is being sent to members who have registered their email addresses with the company or Depository Participants. This dispatch complies with the timelines mandated under the Companies Act, 2013.

Simplex Infrastructures reported a robust year-on-year improvement across key financial metrics in the first quarter of FY26 (ended June 30, 2026), with consolidated net profit more than doubling and EBITDA margin expanding sharply. The unaudited financial results were approved by the Board of Directors in their meeting held on August 11, 2026, following review by the Audit Committee. The results reflect a meaningful recovery in operational efficiency compared to the corresponding period of the previous year.

Financial Performance Highlights

The company's consolidated net profit rose to ₹104M in Q1FY26, compared to ₹46M in the same quarter a year ago, representing a significant year-on-year increase. Revenue for the quarter came in at ₹2.9B, up from ₹2.4B year-on-year, indicating healthy top-line growth.

The following table summarises the key financial metrics for Q1 on a year-on-year basis:

EBITDA and Margin Expansion

EBITDA for Q1FY26 stood at ₹210M, compared to ₹77M in the year-ago period, reflecting a substantial improvement in operating profitability. The EBITDA margin expanded to 7.22% from 3.15% year-on-year, underscoring a notable enhancement in cost efficiency and operational leverage during the quarter. This margin improvement alongside the revenue growth points to stronger underlying business performance relative to the prior year period.

What the Numbers Show

The disproportionate rise in EBITDA (up nearly 173%) compared to revenue growth (approximately 21%) indicates significant operational leverage. The company has successfully improved its cost structure, allowing it to retain a larger portion of each rupee of revenue as operating profit. This expansion in margins suggests that fixed costs are being spread over a growing revenue base or that variable costs have been effectively managed, leading to a healthier bottom line trajectory.

Source: https://lodr-files.dhan.co/lodr-inputs/Company/INE059B01024/3de41414-fea1-4028-a61c-1d6dcf508030.pdf