Simplex Infrastructures Ltd (SIMPLEXINF) — Board Meeting | 29 August 2026
Simplex Infrastructures announced that its 108th Annual General Meeting will be held on Wednesday, 23 September 2026 at 3.00 p.m. via video conference, with the Register of Members closed from 17 to 23 September 2026 and e-voting open from 19 to 22 September 2026; the cut-off date for voting eligibility is 16 September 2026, and notice including the 2025-26 Annual Report will be sent to members with registered email addresses.
About Simplex Infrastructures Ltd (SIMPLEXINF)
Construction · Infrastructure Developers & Operators · Listed on BSE
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📊 More SIMPLEXINF filings
- Announcement — 25 September 2026Simplex Infrastructures Ltd has closed its trading window for insiders effective October 1, 2026 thr...
- 🟡 Voting Results — 24 September 2026Simplex Infrastructures Limited held its 108th Annual General Meeting on 23rd September 2026 via vid...
- 🟡 Board Meeting — 23 September 2026Simplex Infrastructures held its 108th AGM on 23 September 2026 via video conference, confirming quo...
- 🟡 deviation variation — 11 August 2026The filing discloses a monitoring agency report from CARE Ratings confirming no deviation in the uti...
- 🟡 Board Meeting — 11 August 2026Simplex Infrastructures Limited announced the outcome of its August 11, 2026 board meeting, approvin...
🔥 Also filed on 29 August 2026
Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.
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