Simplex Infrastructures Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 25, 2025
SIMPLEXINF · price
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Simplex Infrastructures held its 107th Annual General Meeting on September 25, 2025 at 3:00 PM via video conferencing. Chairman Mr. Rajiv Mundhra chaired the meeting, with all directors present virtually and the Audit Committee Chairman available for shareholder queries. Six resolutions were put to vote, including approval of audited financial statements for FY ended March 31, 2025 (which carried an unqualified auditors' report), re-appointment of Mr. Shamik Dasgupta as Director, ratification of Cost Auditor remuneration, appointment of a new Secretarial Auditor (M/s. Labh & Labh Associates), and appointment of Mr. Samiran Kumar Bhattacharyya as Director and Whole-time Director. Shareholders asked about dividend, market share in infrastructure, technology adoption, women empowerment, and future plans. E-voting was conducted, with results to be shared with exchanges later, and the meeting concluded at 3:40 PM.
This is a routine procedural disclosure confirming the AGM was conducted and key resolutions were voted upon. The clean auditors' report is a positive signal, but the actual voting outcomes are still pending, so investors should wait for the e-voting results for confirmation of approvals.