Submission of Consolidated Scrutinizer Report along with voting results passed at the 107th AGM of the Company.
SIMPLEXINF · price
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Awaiting price reaction for this filing.
Simplex Infrastructures Limited held its 107th Annual General Meeting on 25th September 2025 via video conferencing. All 6 resolutions were passed by shareholders with overwhelming majority (over 99.98% in favor on each). The resolutions included adoption of audited financial statements (including consolidated) for FY ended 31st March 2025, re-appointment of Mr. Shamik Dasgupta as Director, ratification of cost auditor remuneration for FY 2025-26, appointment of M/s. Labh & Labh Associates as Secretarial Auditor, and appointment of Mr. Samiran Kumar Bhattacharyya as Director and as Whole-time Director (a special resolution). Scrutinizer A. K. Labh & Co. certified the e-voting process as fair and transparent, with combined valid votes of approximately 3.46 crore across all resolutions.
This is a routine regulatory filing confirming shareholder approval of standard AGM agenda items. The near-unanimous voting (over 99.98% in favor) suggests no shareholder dissent on any matter, which is neutral for the stock. The new Whole-time Director appointment could bring some governance focus, but no material price catalyst is expected from this filing.