Announced Thu, 23 Apr · 12:57 IST
Simplex Infrastructures EGM: Both Director Re-appointments Approved
Compliance View source PDF
SIMPLEXINF · price
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Price reaction · full curve 14 horizons · vs prior close
-2.8%1-day move
₹222.10
prior close
₹225.31
base price
In-mkt
timing
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+0.0+0.0+0.0+0.5-2.8+4.0+9.3+9.8+7.2+4.9-6.4+7.3+13.9+7.2
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AI summary
At the EGM held on April 22, 2026, shareholders of Simplex Infrastructures approved two special resolutions with 99.989% votes in favor. The resolutions were: (1) re-appointment of Mr. Pratap Kumar Chakravarty as Independent Director, and (2) re-appointment of Mrs. Indira Biswas as Independent Director. Only 0.011% votes were cast against both resolutions.
Likely market impact
Both Independent Directors re-appointed with near-unanimous shareholder support, signaling board continuity.