SIMPLEXINFNSESimplex Infrastructures Limited· ConstructionLowNeutral
Announced Wed, 28 May · 18:37 IST

Simplex Infrastructures Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on Jun 23, 2025

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.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Simplex Infrastructures Limited has formally informed the stock exchange about convening an Extraordinary General Meeting of its shareholders on June 23, 2025. An EGM is a shareholder meeting called outside the regular annual general meeting to discuss and vote on specific special business items. The notice has been filed as a regulatory disclosure under listing requirements. The detailed agenda and resolutions to be tabled will typically be shared with shareholders along with the meeting notice.

Likely market impact

The announcement itself is procedural and does not directly affect stock price, but shareholders should watch for the detailed EGM notice to understand the specific resolutions being put to vote, which could be material to the company.