The Annexure

News to 9 October 2026 ·

Desk›Construction› Simplex Infrastructures Ltd

Simplex Infrastructures Ltd

BSE 523838 · NSE SIMPLEXINF · ISIN INE059B01024 · Group B · Active

Industrials › Construction › Construction › Civil Construction

₹259.80

+2.85%

BSE close, 28 August 2026

Market cap

₹2,054.90 cr

7.9 cr shares · Micro cap

Free float

₹977.66 cr

as published

P/E · P/B

46.1× · 11.28×

EPS ₹5.64 · BV ₹23.03

FY25-26 rev / PAT

670.16 / 37.72

₹ cr, as filed

Filings, window

13

1 selected · 8%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹136.00 52-WK HIGH ₹330.00 ₹259.80 64% of range
Against 52-week high-21.3%
Against 52-week low+91.0%
Day change+2.85%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹5.64
Price / earnings46.06×
Price / book11.28×
Book value — derived, price ÷ P/B₹23.03
Return on equity24.50%
Operating margin15.75%
Net margin6.95%

Consistency check

P/B ÷ P/E, which must equal ROE
24.49%
ROE as published
24.50%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 150.06 10.43 1.32 15.75% 6.95%
Mar-26 · Q 182.56 20.43 2.64 13.51% 11.19%
FY25-26 670.16 37.72 4.90 13.54% 5.63%

Quarter on quarter

Revenue, quarter on quarter
-17.8%
Net profit, quarter on quarter
-48.9%
Operating margin, quarter on quarter
+224 bps

Disclosure profile 13 filings in the window

0 median 17.0 p75 · 25 sector max 49 13 35th percentile of 145 Construction filers
Shaded is the middle half of the sector, 12 to 25 filings. Measured against the 145 Construction companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Results1
Selected sub-total1
Procedural
Newspaper Publication4
AGM / EGM2
Board Meeting1
Compliance Certificate1
General1
Monitoring Agency1
Other Update1
Trading Window1
Procedural sub-total12
Total13

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group B, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

13 filings · 1 selected · busiest 2026-08-11

Filing rhythm · the twelve most recent

2026-07-302026-10-07

SelectedProcedural

Filings

13 in the window · 3 earlier on record

  1. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Submission of Compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018 for the quarter ended 30th September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 5 October 2026 ·

    General

    Intimation Regarding Award Of Contracts

    We wish to inform you that the Company has been awarded a new contract for oil drilling services by Oil India Limited aggregating to approximately Rs.255.52 Crores . In addition, the Company ....

    Company Update / General View filing →

  3. 25 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of closure of Trading Window for dealing in the securities of the Company shall remain closed for the Designated Persons and their immediate relatives with effect from 1st ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Submision of Consolidated Report of Scutinizer along with voting results on Resolution passed at the 108th Annual General Meeting of the Company held on 23rd September, 2026

    AGM/EGM / AGM View filing →

  5. 23 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Summay of Proceedings of the 108th Annual General Meeting

    AGM/EGM / AGM View filing →

  6. 27 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of News paper publication, publishing notie before dispatch of 108th AGM Notice

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of News paper publication of Financial Results Pursuant to Regulation 30 and 47 of LODR for quarter ended 30th June, 2026

    Company Update / Newspaper Publication View filing →

  8. 11 August 2026 ·

    Other Update

    Statement Of Deviation Or Variation For Quarter Ended 30Th June, 2026

    Statement of Deviation or Variation for quarter ended 30th June,2026

    Company Update / Reg. 32 (1), (3) - Statement of Deviation & Variation View filing →

  9. 11 August 2026 ·

    Monitoring Agency

    Monitoring Agency Report

    Submission of Monitoring Agency Report for the quarter ended 30th june,2026

    Company Update / Monitoring Agency Report View filing →

  10. 11 August 2026 ·

    Results

    Outcome Of The Board Meeting Held On Tuesday, 11Th August,2026

    Submission of Financial Results Standalone & Consolidated for the Quarter ended 30th June, 2026, Montoring Agency Report and Statemnet on deviation or variation.

    Result / Financial Results View filing →

  11. 5 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of News Paper Advertisement- Public Notice to Shareholders- Special window for re-lodgement of Transfer of Physical Shares in reference to SEBI Circular dated Jnuary 30, 2026

    Company Update / Newspaper Publication View filing →

  12. 30 July 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Under Regulation 29(1) Of The SEBI (Listing Obligation And Disclosure Requirments ) Regulaton 2015- Notice Of Board Meeting.

    Simplex Infrastructures Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Intimation under Regulation ....

    Board Meeting / Board Meeting View filing →

  13. 20 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Intimation Regarding Publication of IEPF Notice in Newspaper

    Company Update / Newspaper Publication View filing →

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