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Simplex Infrastructures Limited ( (IN:SIMPLEXINF) ) has issued an announcement.
Simplex Infrastructures Limited has called an Extra-Ordinary General Meeting for April 22, 2026, to be held via video conferencing and other audio-visual means in line with regulatory circulars. The company has set April 15, 2026, as the cut-off date for determining shareholders eligible to vote electronically, with remote e-voting open from April 18 to April 21.
At the meeting, shareholders will vote on special resolutions to re-appoint independent directors Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas for second five-year terms. The proposed reappointments, backed by the board and its Nomination and Remuneration Committee, underscore Simplex’s emphasis on continuity and governance stability as it maintains an experienced, independent board to oversee its operations and compliance obligations.
More about Simplex Infrastructures Limited
Simplex Infrastructures Limited is an India-based construction and infrastructure company, registered in Kolkata and operating under ISO 9001:2015 certification. The company is listed on multiple Indian stock exchanges and focuses on infrastructure development and related engineering services for public and private sector clients.
Average Trading Volume: 14,982
Technical Sentiment Signal: Sell
Current Market Cap: 12.09B INR
For detailed information about SIMPLEXINF stock, go to TipRanks’ Stock Analysis page.