Simplex Infrastructures Ltd Announces Extra-Ordinary General Meeting on 22-04-2026 with Re-Appointment of Directors

Simplex Infrastructures Ltd has called for an Extra-Ordinary General Meeting (EGM) on 22nd April 2026 at 3.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. The meeting is to transact special businesses including the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors for a second term of five consecutive years. 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.