Simplex Infrastructures Ltd (SIMPLEXINF) — Voting Results | 24 September 2026

Simplex Infrastructures Limited held its 108th Annual General Meeting on 23rd September 2026 via video conferencing. Shareholders approved all four resolutions, including adoption of audited financial statements for FY2026, re-appointment of a director, ratification of cost auditor remuneration, and approval of remuneration for a non-executive director. Voting results showed overwhelming approval across all items, with remote e-voting participation totaling 3,44,93,610 votes for the first resolution and 3,50,64,763 votes for the second. The meeting concluded with formal closure and submission of scrutinizer reports.