
Quarterly Result28 May 2026, 11:41 pm
Simplex Infra: Q4 & FY26 Audited Financial Results Approved
AI Summary
Simplex Infrastructures Limited's Board of Directors met on May 28, 2026, and approved the standalone and consolidated audited financial results for the fourth quarter and year ended March 31, 2026. The board also re-appointed M/s. Mukesh Kumar & Associates as Cost Auditors for FY 2026-2027 and declared an unmodified opinion on the financial results. Other approvals included a statement on deviation for preferential issue proceeds, remuneration for a Non-Executive Nominee Director, the Board's Report for FY26, and the notice for the Annual General Meeting scheduled for September 23, 2026.
Key Highlights
- Board approved Q4 and FY26 audited financial results.
- Re-appointed Mukesh Kumar & Associates as Cost Auditors for FY2026-27.
- Declared unmodified opinion on the financial results.
- Approved Board's Report and AGM notice for September 23, 2026.
- Reviewed deviation statement for preferential issue proceeds.
Price Impact
More from SIMPLEXINF