Simplex Mills Company: Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Tuesday The 10Th February 2026 Inter-Alia To Consider And Approve The Unaudited Financial Results Of The Company For The Third Quarter Ended On 31St December 2025

Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve Consider & approve unaudited financial results for quarter ended 31.12.2025