Simplex Realty Limited Schedules Board Meeting on February 11, 2026 for Q3FY26 Financial Results

1 min read | Published on 21 Jan 2026, 04:39 PM |Updated on 21 Jan 2026, 04:39 PM

Reviewed by

Shriram SScanX News Team

Key Highlights

Simplex Realty Limited has scheduled its Board of Directors meeting for February 11, 2026, to consider and approve unaudited standalone and consolidated financial results for Q3FY26 ended December 31, 2025. The meeting notification was issued in compliance with SEBI Regulation 29 and communicated to BSE Limited on January 21, 2026, by Company Secretary Pooja Bagwe.

*this image is generated using AI for illustrative purposes only.

Simplex realty Limited has announced that its Board of Directors will meet on February 11, 2026, to review and approve the company's quarterly financial performance. The meeting will focus on considering the unaudited standalone and consolidated financial results for the third quarter of fiscal year 2026.

Board Meeting Details

The company has scheduled the board meeting in accordance with regulatory requirements and corporate governance practices. The meeting details are outlined below:

Parameter:	Details
Meeting Date:	February 11, 2026
Meeting Day:	Wednesday
Purpose:	Consider and approve Q3FY26 financial results
Results Type:	Unaudited standalone and consolidated
Quarter Period:	Ended December 31, 2025

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The company communicated this information to BSE Limited through an official letter dated January 21, 2026.

Company Communication

The notification was signed by Pooja Bagwe, Company Secretary and Compliance Officer (Membership No. 33353), on behalf of Simplex Realty Limited. The communication was digitally signed on January 21, 2026, at 15:48:13 +05'30', ensuring authenticity and compliance with digital documentation requirements.

Corporate Information

Simplex Realty Limited operates under CIN L17110MH1912PLC000351 and maintains its registered office at 30, Keshavrao Khadye Marg, Sant Gadge Maharaj Chowk, Mahalaxmi (E), Mumbai – 400011. The company trades on BSE under security code 503229 and provides investor communications through dedicated email channels and its corporate website.

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