StockWatch
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Civil Construction
Quarterly Result28 May 2026, 11:49 pm

Simplex Infrastructures Submits Audited Financial Results for FY26

AI Summary

Simplex Infrastructures Limited has submitted its Audited Financial Results (Standalone & Consolidated) for the fourth quarter and the full financial year ended March 31, 2026. The Board of Directors, in a meeting held on May 28, 2026, approved these results along with the Auditors' Report. Key decisions also included the approval of a statement on deviation for preferential issue proceeds, declaration of an unmodified opinion, and the re-appointment of M/s. Mukesh Kumar & Associates as Cost Auditors for FY 2026-2027 with their fees approved. Additionally, the Board recommended the remuneration for Non-Executive Nominee Director Mr. Gurumurthy Ramanathan and approved the Board's Report for FY26 and the notice for the Annual General Meeting scheduled for September 23, 2026.

Key Highlights

  • Audited Financial Results for Q4 and FY26 submitted to exchanges.
  • Board approved standalone and consolidated financial results.
  • M/s. Mukesh Kumar & Associates re-appointed as Cost Auditors for FY27.
  • Unmodified opinion declared on financial results as per SEBI regulations.
  • Board's Report for FY26 and AGM notice for Sep 23, 2026 approved.