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.
Simplex Infrastructures has filed copies of newspaper advertisements notifying shareholders about an upcoming Extra-Ordinary General Meeting. The notices were published on 25 March 2026 in Financial Express (English) and Ekdin (Bengali). The EGM is scheduled to be held on 22 April 2026 at 3:00 PM via video conferencing / other audio-visual means. The EGM notice was also emailed to shareholders on 24 March 2026. The advertisements and notice are available on the company's website (www.simplexinfra.com) and on the BSE, NSE, CSE, and NSDL e-voting websites. The filing was signed by B. Bajoria, Sr. V.P. and Company Secretary.
This is a routine regulatory compliance filing required under the Companies Act, with no direct impact on share price or business fundamentals. Shareholders should note the EGM date of 22 April 2026 and the e-voting window (18 March to 21 April 2026) for any resolutions to be voted on.