SIMPLEX INFRASTRUCTURES LTD.

Simplex Infrastructures Ltd has submitted its Annual Report for the financial year ended March 31, 2026, along with the Notice of the Annual General Meeting (AGM). The report, filed as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, includes standalone and consolidated financial statements, corporate governance reports, and management discussions. Key sections cover Chairman's Message, Board's Report, and details of ongoing projects and company vision. The company aims to maintain its leadership in foundation technology and general civil engineering.

Simplex Infrastructures Ltd has submitted its Annual Report for the fiscal year ended March 31, 2026, along with the Notice of the Annual General Meeting (AGM). This submission is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report details the company's performance, corporate information, chairman's message, board's report, management discussion and analysis, corporate governance, and financial statements (standalone and consolidated). It also includes information on subsidiaries and joint ventures. The report highlights the company's vision, leadership, and winning edge, emphasizing strength, stability, and sustainability in its operations and project execution.

Simplex Infrastructures Ltd has announced the cut-off date for its 108th Annual General Meeting (AGM), scheduled for September 23, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026. Remote e-voting will be open from September 19 to September 22, 2026. The cut-off date for determining eligible members for voting is set as September 16, 2026. The AGM notice, Annual Report, and other relevant documents for the financial year ended March 31, 2026, are being dispatched to shareholders.

Simplex Infrastructures Ltd has filed a statement of deviation or variation for the quarter ended June 30, 2026, concerning the proceeds from its preferential issue. The company reported that there was no deviation or variation in the utilization of funds raised through a preferential issue amounting to ₹281.59 Crores. The funds were raised on May 29, 2025, and the report is filed for the quarter ending June 30, 2026. Both the Audit Committee and auditors have provided 'No Comments', indicating satisfactory utilization of funds as per the original objects.

Simplex Infrastructures Ltd has submitted its Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report, prepared by CARE Ratings Limited, covers the utilization of proceeds from a preferential issue of equity shares and convertible warrants amounting to ₹423.69 crore. The monitoring agency confirmed that there were no deviations from the stated objects of the issue during the quarter. The filing also includes a statement on deviation or variation for the proceeds of the preferential issue, reviewed by the Audit Committee.

Simplex Infrastructures Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company's Board of Directors convened on August 17, 2026, to approve these results, along with a limited review report. The filing also includes a monitoring agency report and a statement on deviation or variation for the proceeds of a preferential issue, as reviewed by the Audit Committee.

Simplex Infrastructures Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda for this meeting is to consider and approve an intimation under relevant regulations, specifically referencing the Requirements) Regulations, 2015, and to issue a notice for the Board Meeting. Further details regarding the specific regulations and the nature of the intimation are expected to be disclosed following the meeting.

Simplex Infrastructures Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective July 1, 2026, and will reopen 48 hours after the declaration of the company's financial results for the first quarter ended June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Simplex Infrastructures Limited has filed a statement under Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2026. The company reported no deviation or variation in the utilization of funds raised from its Preferential Issue. The Audit Committee reviewed the statement and found no comments or deviations. The total funds raised from the Preferential Issue amounted to ₹281.59 Crores, which includes ₹262.84 Crores from equity and upfront consideration from warrants, and ₹18.75 Crores from the conversion of warrants. M/s Care Ratings Limited served as the monitoring agency.

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.