Simplex Realty Ltd has closed its trading window for all designated persons and their immediate relatives from July 1, 2026, until 48 hours after the declaration of its unaudited financial results for the quarter ended June 30, 2026. The restriction is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct to prevent insider trading during the sensitive period preceding financial announcements.

The company has informed all designated persons, their immediate relatives, and connected persons about the closure of the trading window. The date of the board meeting for the consideration and approval of the unaudited financial results for the quarter ended June 30, 2026, will be intimated in due course.

The information regarding the trading window closure is available on the company's website. The intimation was submitted to BSE Limited by Pooja Bagwe, Company Secretary of Simplex Realty Limited.

Simplex Realty Limited has reported its audited financial results for the financial year ended March 31, 2026, recording a net loss of ₹360.64 lakh compared to a net profit of ₹131.64 lakh in the previous year. For the quarter ended March 31, 2026, the net loss stood at ₹187.61 lakh. Revenue from operations for the full year increased to ₹1,290.32 lakh, up from ₹479.53 lakh in the prior year, while total income rose to ₹1,577.18 lakh. Total expenses for the year were ₹1,624.54 lakh, impacting the bottom line. The company reported a basic and diluted earnings per share (EPS) of (₹12.06) for the year, compared to ₹4.40 in the previous year.

Financial Performance

The detailed financial results for the quarter and year ended March 31, 2026, are outlined below:

Board Decisions and Appointments

The Board of Directors approved the audited financial results during its meeting on May 20, 2026. Khandelwal and Mehta LLP, the statutory auditors, issued an unmodified opinion on the standalone and consolidated financial results. The auditors highlighted an emphasis of matter regarding the fully eroded net worth of Simplex Papers Limited, an associate company, though its financial statements were prepared on a going concern basis.

In addition to the financial results, the board approved the appointment of two new directors. Ms. Geeta Prabhakaran was appointed as an Additional Director in the category of Non-Executive Director, and Smt. Sita Sunil was appointed as an Additional Director in the category of Independent Director. Both appointments are subject to the approval of shareholders at the ensuing Annual General Meeting.

Corporate Actions

The company announced that its 113th Annual General Meeting will be held on Wednesday, August 5, 2026. The meeting will be conducted through a permissible mode. The necessary disclosures regarding the new director appointments, as required under SEBI regulations, have been enclosed with the regulatory filing.