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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Simplex Mills Company Ltd

Simplex Mills Board Meeting to approve Q1 FY27 Unaudited Financial Results

RESULTS ● No Immediate Change LOW RISK
📅 Filed on BSE: 29 Jul 2026, 11:04 AM IST  ·  BSE ID: 1c92ab0b-bc00-4b74-8515-42ea4b50e1ce
View Original BSE Filing (PDF)
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In Simple Terms
Simplex Mills' board will meet on August 3, 2026, to review and approve its financial results for the April-June quarter.
🤖 AI Summary
  • Simplex Mills Company Ltd Board Meeting scheduled for Monday, August 3, 2026.
  • The meeting will consider and approve Unaudited Financial Results for quarter ended June 30, 2026.
  • Intimation provided pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015.
  • Company Secretary & Compliance Officer Kalyani Natekar issued the official notification.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders based on this intimation.
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Who Is Affected
All existing shareholders are indirectly affected as they await the release of the company's financial performance for the quarter ended June 30, 2026.
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Management Signal
The management is adhering to regulatory requirements by providing timely notice of its upcoming board meeting for financial results approval.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Board Meeting outcome on August 3, 2026 — check for Q1 FY27 financial results.
Release of Unaudited Financial Results for quarter ended June 30, 2026.
Any further announcements from Simplex Mills Company Ltd post Board Meeting.
LOW RISK This filing is a routine regulatory intimation of a scheduled board meeting.
💡 Investor Takeaway
Simplex Mills Company Ltd has scheduled a Board Meeting on August 3, 2026, to consider and approve its Unaudited Financial Results for the quarter ended June 30, 2026. This intimation complies with Regulation 29 of SEBI (LODR) Regulations.
❓ Frequently Asked Questions
When is the next Board Meeting for Simplex Mills Company Ltd?
The Board of Directors of Simplex Mills Company Ltd will hold a meeting on Monday, August 3, 2026.
What is the purpose of the Simplex Mills Company Ltd Board Meeting on August 3, 2026?
The meeting is scheduled to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026.
Which SEBI regulation requires this intimation from Simplex Mills Company Ltd?
This intimation is pursuant to the provision of Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015.

Questions based on this BSE filing only. For information purposes.

⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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