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Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve 1. Prior intimation of Board Meeting under Regulation 29(1) of SEBI LODR to be held on 28th May 2026 to Consider and approve draft audited standalone and consolidated financial results for the fourth quarter and year ended March 31,2026 and 2. draft audited standalone and consolidated financial statements for the financial year ended March 31,2026
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