Simplex Mills Company Ltd (SIMPLXMIL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simplex Mills Company Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited financial results for the quarter ended 30.09.26
Financial Result · 03 Nov 2026, 7:33 pm
Simplex Mills Company Reports Q2 FY27 Results with Widened Net Loss Simplex Mills Company reported zero revenue from operations for Q2 ended 30th Sep'26, down from ₹6.30 lakhs in Q2 ended 30th Sep'25. Total income stood at ₹15.26 lakhs versus ₹22.30 lakhs YoY. Net loss widened to ₹3.94 lakhs compared to ₹2.09 lakhs in the previous year quarter, with EPS at negative ₹13.13. For H1 ended 30th Sep'26, net loss expanded to ₹7.68 lakhs against ₹4.10 lakhs YoY. Auditors highlighted un-impaired loans recoverable from an entity with eroded net worth.
Unaudited financial results for the quarter ended 30.09.2026
Outcome · 03 Nov 2026, 7:27 pm
Simplex Mills Company Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 0.0 (-100.0% YoY) ■ EBITDA: -12.6 (-6.5% YoY | +0.2% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY) ■ PAT: -3.9 (-88.5% YoY | -5.3% QoQ) ■ EPS (INR): -13.1 (-88.4% YoY | -5.5% QoQ)
Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve unaudited financial results ....
Intimation · 03 Nov 2026, 5:30 am
Simplex Mills Schedules Board Meeting on 3rd Nov'26 for Q2 Earnings Simplex Mills Company Limited has scheduled a meeting of its Board of Directors on 3rd Nov'26. The board will meet, inter-alia, to consider and approve the company's unaudited financial results for the second quarter and half-year ended 30th Sep'26.
Voting results and scrutinizer report on e voting for AGM held on4.8.26
Annual General Meeting · 05 Aug 2026, 9:08 pm
Proceedings of AGM of simplex Mills Company Ltd held on 4th Aug 2026
Annual General Meeting · 04 Aug 2026, 7:31 pm
revise proceedings of AGM of Simplex Mills Company Limited held on 4th August, 2026
Annual General Meeting · 04 Aug 2026, 7:26 pm
Proceedings of Annual general Meeting of shareholders of Simplex Mills Company Limited held on 4th Aug, 2026
Annual General Meeting · 04 Aug 2026, 7:10 pm
unaudited financial results for June 2026
Outcome · 03 Aug 2026, 7:10 pm
Simplex Mills Reports Wider Q1FY27 Net Loss Simplex Mills Company reported a widened net loss of ₹3.74 lakhs for Q1 ended 30th Jun'26, compared to a ₹2.01 lakh loss YoY and a ₹11.29 lakh loss QoQ. Total income declined 4.2% YoY to ₹15.41 lakhs. Total expenses increased marginally to ₹19.15 lakhs from ₹18.09 lakhs YoY, driven by higher finance costs. However, expenses fell 28.8% QoQ from ₹26.88 lakhs. The company reported a negative EPS of ₹(12.45) for the quarter, compared to ₹(6.71) in the prior-year period.
unaudited financial results and LR june 2026
Financial Result · 03 Aug 2026, 7:02 pm
Simplex Mills Company Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 0.0 ■ EBITDA: -12.6 (-6.1% YoY | +37.5% QoQ) ■ EBITDA Margin (%): 0.0 ■ PAT: -3.7 (-86.1% YoY | +66.9% QoQ) ■ EPS (INR): -12.5 (-85.5% YoY | +66.9% QoQ)
Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 03 Aug 2026, 5:30 am
Simplex Mills Board Meeting to Approve Q1FY27 Results on 3rd August Simplex Mills (BSE: 533018) has scheduled a Board of Directors meeting for Monday, 3rd Aug'26. The primary agenda is to consider and approve the unaudited financial results for the first quarter ended 30th Jun'26. This announcement, made on 29th Jul'26, sets the date for the release of the company's Q1FY27 performance data, which will be a key focus for investors assessing the company's financial health and operational efficiency at the start of the fiscal year.
Layout of physical letter to shareholders providing web link of annual report.
Annual Report · 10 Jul 2026, 8:10 pm
Notice of Annual General Meeting of Simplex Mills Company ltd
Annual General Meeting · 10 Jul 2026, 6:12 pm
Notice of 28th Annual General Meeting of Simplex Mills Company Limited for the financial year 2025-2026
Annual General Meeting · 09 Jul 2026, 7:36 pm
Annual Report of Simplex Mills Company Limited for the Financial Year 2025-2026
Others (Uncategorized) · 09 Jul 2026, 7:23 pm
Appointment of Shri Shrikrushan Papwar as additional Director in the Category of Non-executive Independent Director
Change in Management · 16 Jun 2026, 8:23 pm
Simplex Mills Appoints Shrikrushna N. Pawar as Independent Director Simplex Mills Co. Ltd. announced the Board's approval on 16 Jun'26 for the appointment of Shri Shrikrushna N. Pawar (DIN 11763684) as an Additional and Independent Director. Mr. Pawar brings extensive experience in marketing, accounts, and administration. The appointment is subject to shareholder approval at the next Annual General Meeting. He is not related to any other directors or key managerial personnel and is not debarred by any SEBI orders.
Appointment of Shri. Shrikrushna Pawar as Additional Director in the category of Non executive Independent Director
Change in Management · 16 Jun 2026, 8:20 pm
Simplex Mills Appoints Shrikrushna Pawar as Independent Director Simplex Mills' Board of Directors has approved the appointment of Shri Shrikrushna N. Pawar (DIN: 11763684) as an Additional and Independent Non-Executive Director, effective 16th Jun'26. The appointment is subject to shareholder approval at the next Annual General Meeting. Mr. Pawar is not related to any existing directors or key managerial personnel and brings extensive experience in marketing, accounts, and administration to the board. The company confirmed he is not debarred by any SEBI order.
Outcome of Board Meeting_Appointment of Shri Shrikrushna N. Pawar (DIN 11763684) as an Additional Director under the category of Independent Director
Others (Uncategorized) · 16 Jun 2026, 8:17 pm
Simplex Mills Appoints Shrikrushna N. Pawar as Independent Director Simplex Mills (BSE: 533018) announced its Board of Directors has approved the appointment of Shri Shrikrushna N. Pawar (DIN: 11763684) as an Additional and Independent Director, effective 16th Jun'26. The appointment is subject to shareholder approval at the next Annual General Meeting. Mr. Pawar is not related to any existing Directors or Key Managerial Personnel. He holds a Master's degree in Commerce and a degree in Law, with extensive experience in marketing, accounts, and administration.
Audited Financial result for the year ended 31.03.26
Financial Result · 19 May 2026, 9:17 pm
SIMPLEX MILLS COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -20.1 (-80.4% YoY | -84.3% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -11.3 (-541.5% YoY | -523.8% QoQ) ■ EPS (INR): -37.6 (-540.9% YoY | -522.8% QoQ)
Audited Financial result for the year 31.03.26
Outcome · 19 May 2026, 5:40 pm
SIMPLEX MILLS COMPANY LIMITED - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 0.0 (-100.0% YoY | -100.0% QoQ) ■ EBITDA: -20.1 (-80.4% YoY | -84.3% QoQ) ■ EBITDA Margin (%): 0.0 (Loss to Profit YoY | Loss to Profit QoQ) ■ PAT: -11.3 (-541.5% YoY | -523.8% QoQ) ■ EPS (INR): -37.6 (-540.9% YoY | -522.8% QoQ)
Simplex Mills Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 19 May 2026, 5:30 am
Simplex Mills Schedules Board Meeting for Audited FY26 Results Simplex Mills Co. Ltd. (BSE: 533018) has announced a Board of Directors meeting scheduled for 19th May'26. The board will convene to consider and approve the company's audited financial results for the financial year ended 31st Mar'26. This meeting is a key event for the upcoming earnings announcement and will provide insight into the company's annual performance.
voting result and scrutinizer report of Simplex Mills Company Ltd held on 06.05.2026
Extra Ordinary General Meeting · 07 May 2026, 7:42 pm
Simplex Mills EGM: Shareholders Approve Land Sale of Closed Textile Plant Simplex Mills shareholders approved a special resolution to sell land pertaining to its closed textile plant at its EGM on 6th May'26. The resolution passed with 85.65% of total votes in favour and 14.35% against. Promoter group voted 100% in favour. However, public institutional shareholders voted entirely against the proposal, while public non-institutional shareholders voted 100% in favour. Overall shareholder participation via e-voting was 83.12% of total shares.
voting results of EGM held on 06.05.2026 along with scrutinizer report
Extra Ordinary General Meeting · 07 May 2026, 7:37 pm
Simplex Mills Shareholders Approve Land Sale of Closed Textile Plant At the EGM on 6th May'26, Simplex Mills shareholders passed a special resolution to approve the sale/disposal of land pertaining to its closed textile plant. The resolution received 85.65% of total votes in favour and 14.35% against. Notably, while the promoter group voted 100% in favour, public institutional shareholders voted 100% against the proposal. Overall shareholder participation was 83.12%, with 24,940 votes polled out of a possible 30,004 shares represented at the meeting.
Extra ordinary general meeting to take approval of shareholders on special resolution
Extra Ordinary General Meeting · 06 May 2026, 9:11 pm
Simplex Mills Seeks Shareholder Approval to Dispose of Closed Textile Plant Land Simplex Mills held an Extra Ordinary General Meeting (EGM) on 6th May'26 to seek shareholder approval via a special resolution. The key agenda was to authorize the sale, transfer, or disposal of the land pertaining to the company's closed Textile Plant. This action is pursuant to Section 180(1)(a) of the Companies Act, 2013, and Regulation 37A(1) of SEBI LODR. Voting was conducted through remote e-voting. The final voting results and Scrutinizer's Report will be disclosed to the stock exchanges.
Disclosure under Reg 30 of SEBI LODR 2015- Notice of Extra Ordinary General Meeting
Extra Ordinary General Meeting · 13 Apr 2026, 8:30 pm
Simplex Mills to Seek Shareholder Approval for Sale of Closed Textile Plant Land Simplex Mills has scheduled an Extra-Ordinary General Meeting (EGM) on 6th May'26 to seek shareholder approval via a special resolution for the sale of land pertaining to its closed textile plant in Akola, Maharashtra. The company cites continued losses and no prospects for operational improvement as reasons for the plant's closure, which was approved in Sep'08. Having already disposed of the plant and machinery, Simplex Mills now intends to unlock value from this non-operational asset. Net proceeds from the land sale will be utilized for general corporate purposes.
Outcome of Board Meeting held on 7th April, 2026 to Approve 1. proposal of sale of land 2. Notice of EGM
Others (Uncategorized) · 07 Apr 2026, 6:22 pm
Simplex Mills Board Approves Sale of Closed Textile Plant Land The Board of Directors, in its meeting on 7th Apr'26, approved a proposal to sell land pertaining to its closed textile plant in Akola, Maharashtra. The company will seek shareholder approval via an Extra-Ordinary General Meeting. The asset contributed zero revenue and profit in FY25 and had a negative net worth of ₹34.78 mn as of 31st Mar'25. The transaction, for which no agreement has yet been signed, is expected to be completed by May'26, pending shareholder consent.