Board Meeting Announcement for Simplex Infrastructures Ltd - Feb 14, 2025

SIMPLEX INFRASTRUCTURES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2025 inter alia to consider and approve 1.Draft Un-audited standalone and consolidated financial results of the Company for the Third quarter and nine months ended 31st December2024. 2. Approval for enhancing the borrowing limit and creation of Charge. 3. Consideration of raising funds Via QIP preferential issue or any other method. 4. Proposal for the issue of Equity shares to NARCL by converting Companys existing loan. 5. Approval of the Notice for the Extra-Ordinary General Meeting .