Simplex Infra EGM: 2 special resolutions on director re-appointment passed via e-voting

Board & Shareholder Meetings View source PDF

SIMPLEXINF · price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

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AI summary

Simplex Infrastructures held its EGM on April 22, 2026 via video conferencing. 37 members attended. Two special resolutions transacted through e-voting: re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. Chairman Rajiv Mundhra said the company has made meaningful progress under the NARCL-led debt restructuring framework and is rebuilding its project pipeline, focusing on lower working capital projects across sectors.

Likely market impact

Re-appointments ensure board continuity. Positive update on NARCL debt restructuring progress and project pipeline rebuilding efforts.