Simplex Infrastructures Ltd Announces EGM for Director Re-Appointments

Simplex Infrastructures Ltd has called for an Extra-Ordinary General Meeting (EGM) on 22nd April 2026 at 3.00 p.m. (IST) to transact special businesses, including the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. The cut-off date for determining the members eligible to vote is 15th April 2026. The remote e-voting period begins on 18th April 2026 at 9.00 A.M. and ends on 21st April 2026 at 5.00 P.M.