Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve 1. To consider and approve draft audited standalone and consolidated financial statements for the fourth quarter and financial year endued March 31, 2025 2. Proposal for preferential issue of Equity shares 3. Approval of Notice for the Extra-Ordinary General Meeting to be convened for the matter mentioned in (2) 4. Approval of the Notice for the Annual General Meeting of the Company.