Simplex Infrastructures Limited has informed the Exchange about Copy of Newspaper Publication
SIMPLEXINF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Simplex Infrastructures Limited has submitted copies of newspaper advertisements dated August 27, 2025, published in Financial Express (English) and Ekdin (Bengali) newspapers, to NSE, BSE, and Calcutta Stock Exchange. These advertisements relate to the upcoming 107th Annual General Meeting (AGM) of the company, scheduled for September 17, 2025 at 11:30 AM, to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The notice is being published in newspapers as required under SEBI and Companies Act regulations before dispatching the AGM notice to shareholders. The advertisements are also available on the company's website www.simplexinfra.com.
This is a routine regulatory compliance filing with no direct material impact on the stock price. It confirms the date and mode of the 107th AGM, which shareholders should note for participation and voting purposes. The record date for the AGM has been set as August 13, 2025.