Simplex Infrastructures Limited (SIMPLEXINF) — Board Meeting | 11 August 2026

Simplex Infrastructures Limited announced the outcome of its August 11, 2026 board meeting, approving unaudited consolidated financial results for the quarter ended June 30, 2026, along with disclosures on debt restructuring, share allotments, and regulatory compliance. The board reviewed financial statements prepared under Ind AS with limited assurance from auditors, confirming no material misstatements. Key highlights include a one-time debt settlement under negotiation, implementation of a Master Restructuring Agreement with NARCL, and prior fundraising via preferential issue where Rs. 262.84 crores were raised through equity and warrants. The filing also references a CARE Ratings monitoring report disclaiming liability for utilization details.