Simplex Mills Company Limited reported a net loss of ₹1,719.61 thousand for the financial year ended March 31, 2026, widening from a net loss of ₹317.25 thousand in the previous year. The company's total income fell to ₹7,594.45 thousand from ₹7,856.81 thousand in FY25. The loss was primarily attributed to higher finance costs and other expenses, which offset the income generated during the period.

Financial Performance

The company’s financial results indicate a decline in profitability despite operational activities. The loss before exceptional items and tax stood at ₹1,719.61 thousand, contrasting with a loss of ₹317.25 thousand in the previous year.

Board Appointments

The board has approved the appointment of Shri Shrikrushna N. Pawar as an Additional Director in the category of Non-Executive Independent Director for a term of five years commencing from June 16, 2026, subject to shareholder approval. Additionally, the board will consider the re-appointment of Shri Shekhar R Singh, who retires by rotation at the upcoming Annual General Meeting.

Simplex Realty Limited will convene its 113th Annual General Meeting on Wednesday, August 5, 2026, at 12:30 PM through a video conference facility. The meeting is being held pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs and SEBI.

The facility for the meeting is provided by the National Securities Depository Limited. Members can attend and participate in the AGM through the video conference or other audio-visual means and cast their votes on all resolutions via the e-voting system. Members attending through this facility shall be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013.

The Notice of the AGM along with the Annual Report 2025-26 will be sent electronically to members whose email addresses are registered with the company, its Registrar & Transfer Agent, or Depository Participants. Physical copies of the Annual Report will not be sent. The e-copy of the Annual Report and the Notice of the AGM will be available on the company's website.

Members holding shares in physical or demat form who have not registered or updated their email addresses are requested to send the necessary documents to Purva Sharegistry India Private Limited. This is required to register or update email addresses and obtain user ID and password to cast votes through remote e-voting or e-voting at the AGM.

The company has published newspaper advertisements in the Financial Express and Mumbai Lakshdep to inform shareholders about the meeting. The information is also available on the company's website.