Simplex Papers Limited Schedules Board Meeting for February 10, 2026 to Review Q3FY26 Financial Results

Simplex Papers Limited has announced that its Board of Directors will convene on February 10, 2026, to review and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting notification was formally communicated to BSE Limited on January 19, 2026, in accordance with regulatory requirements.

Meeting Details and Purpose

The board meeting has been scheduled specifically to consider and approve the unaudited financial results for the quarter ended December 31, 2025. This quarterly review represents a crucial milestone in the company's financial reporting cycle, providing stakeholders with insights into the company's performance during the third quarter of FY26.

Regulatory Compliance

The announcement was made pursuant to Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered, ensuring transparency and timely disclosure to market participants.

Company Secretary Bikash Singh digitally signed the official communication, which was submitted to the Corporate Relations Department of BSE Limited. The company trades on BSE under security code 533019.

Corporate Communication

The formal intimation was addressed to BSE Limited's Corporate Relations Department at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The communication emphasized that this information is being shared for the exchange's records and to keep stakeholders informed about the upcoming financial disclosure.

The scheduled board meeting represents part of Simplex Papers Limited's regular quarterly reporting obligations, ensuring compliance with stock exchange listing requirements and maintaining transparency with investors and regulatory authorities.