Simplex Infrastructures Ltd (SIMPLEXINF) — FY26 Annual Report | 29 August 2026 (2 announcements)
Simplex Infrastructures Ltd reported consolidated revenue of ₹10,212 million for FY 2025-26, up from ₹10,756 million previously, with profit before tax rising to ₹511 million from ₹74 million. The company completed debt restructuring with NARCL, acquiring 15% equity, and raised funds via preferential equity and convertible warrants. Key financial ratios improved, including net debt-equity down 57.49% to 1.71 and return on equity to 5%. Governance issues noted include delayed shareholding filings and payments to disqualified directors. The AGM scheduled for 23 September 2026 will address director remuneration exceeding 50% thresholds.
Simplex Infrastructures Ltd reported a significant turnaround in FY 2025-26 with consolidated revenue of ₹10,212 lakhs (down from ₹10,756 lakhs) but profit before tax surging to ₹511 lakhs from ₹74 lakhs, and net profit rising to ₹404 lakhs from ₹121 lakhs. The company completed debt restructuring via a Master Restructuring Agreement with NARCL, allotting shares to NARCL (15% stake) and ICICI Bank, raising funds through preferential issues. No dividends were recommended to conserve cash, while employee median remuneration increased by 37.17% and the workforce grew to 1,166. The board approved capital restructuring, appointed new directors including CFO Samiran Kumar Bhattacharyya, and maintained a strong order book of ₹12,000 crores. Governance disclosures highlighted compliance gaps including delayed shareholding filings and non-reconstitution of the Internal Complaints Committee, though credit ratings remained stable at 'D' levels.
About Simplex Infrastructures Ltd (SIMPLEXINF)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More SIMPLEXINF filings
- Announcement — 25 September 2026Simplex Infrastructures Ltd has closed its trading window for insiders effective October 1, 2026 thr...
- 🟡 Voting Results — 24 September 2026Simplex Infrastructures Limited held its 108th Annual General Meeting on 23rd September 2026 via vid...
- 🟡 Board Meeting — 23 September 2026Simplex Infrastructures held its 108th AGM on 23 September 2026 via video conference, confirming quo...
- 🟡 deviation variation — 11 August 2026The filing discloses a monitoring agency report from CARE Ratings confirming no deviation in the uti...
- 🟡 Board Meeting — 11 August 2026Simplex Infrastructures Limited announced the outcome of its August 11, 2026 board meeting, approvin...
🔥 Also filed on 29 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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