Simplex Infrastructures Ltd: 108th AGM on Sep 23, 2026

Simplex Infrastructures Ltd has announced the cut-off date for its 108th Annual General Meeting (AGM), scheduled for September 23, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-visual Means (OAVM). The company's Register of Members and Share Transfer Books will be closed from September 17 to September 23, 2026. Remote e-voting will be open from September 19 to September 22, 2026. The cut-off date for determining eligible members for voting is set as September 16, 2026. The AGM notice, Annual Report, and other relevant documents for the financial year ended March 31, 2026, are being dispatched to shareholders.