Simplex Infrastructures Limited has informed the Exchange regarding voting results of Extraordinary General Meeting held on April 22, 2026
SIMPLEXINF · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Simplex Infrastructures Limited held an Extra-Ordinary General Meeting on April 22, 2026 through video conferencing. Two special resolutions were taken up: (1) re-appointment of Mr. Pratap Kumar Chakravarty as Independent Director, and (2) re-appointment of Mrs. Indira Biswas as Independent Director. Both resolutions were passed overwhelmingly with ~99.83% votes in favour from polled shareholders. Promoter group voted 100% in favour on both items. Public institutional shareholders recorded 71.68% favourable votes, while non-institutional public shareholders voted 43.42% in favour on both resolutions. A total of 37 shareholders participated out of 15,269 on record.
The overwhelming approval of both independent director re-appointments signals stability in the board's composition and is a routine governance update with no material impact on the stock in the near term.