Simplex Infrastructures Limited has informed the Exchange regarding Notice of Extraordinary General Meeting to be held on April 22, 2026
SIMPLEXINF · price
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Simplex Infrastructures has called an Extraordinary General Meeting (EGM) on Wednesday, April 22, 2026 at 3:00 PM, to be held via video conferencing. The EGM has two special business items: re-appointment of Mr. Pratap Kumar Chakravarty (DIN: 09021538) and Mrs. Indira Biswas (DIN: 03401620) as Independent Directors for a second term of five consecutive years each. Mr. Chakravarty's second term runs from February 13, 2026 to February 12, 2031 (he will turn 75 in May 2029, requiring a separate special resolution for continuation), while Mrs. Biswas's term runs from April 16, 2026 to April 15, 2031. The cut-off date to determine eligible voters is April 15, 2026, and remote e-voting is open from April 18, 2026 (9:00 AM) to April 21, 2026 (5:00 PM) via NSDL's e-voting platform.
This is a routine corporate governance action with no material impact on the stock price. Shareholders should note the April 15, 2026 cut-off date for e-voting eligibility. Both resolutions are special resolutions and require a higher voting threshold (75% approval) to pass.