Simplex Infrastructures Ltd (SIMPLEXINF) — Board Meeting | 23 September 2026

23 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

108th AGM held via video conference with quorum confirmed and resolutions passed electronically.

🔄 What Changed

e-voting facility extended for 15 minutes post-meeting; shareholder queries addressed on order book and project execution.

🔮 What's Next

No explicit future guidance provided beyond standard operational updates.

💡 Investor Takeaway

Shareholders can vote electronically, ensuring broader participation and transparency in resolution outcomes.

Simplex Infrastructures held its 108th AGM on 23 September 2026 via video conference, confirming quorum, director attendance, and statutory auditor approval. Shareholders raised operational queries, and resolutions including financial statement adoption and director reappointment were passed electronically with e-voting open for 15 minutes post-meeting.

📄 View Original Announcement (PDF)

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About Simplex Infrastructures Ltd (SIMPLEXINF)

Construction · Infrastructure Developers & Operators · Listed on BSE

Market Cap: ₹1,925.58 CrP/E: 41.5ROE: 4.9%ROCE: 2.8%

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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...
🔴 Annual Report — 29 August 2026Simplex Infrastructures Ltd reported a significant turnaround in FY 2025-26 with consolidated revenu...
🟡 Voting Results — 29 August 2026Simplex Infrastructures announced its 108th Annual General Meeting will be held via video conference...
🟡 Board Meeting — 29 August 2026Simplex Infrastructures announced that its 108th Annual General Meeting will be held on Wednesday, 2...

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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