Submission of disclosure of Voting results under regulation 44(3) of SEBI LODR of 107th AGM of the Company.
SIMPLEXINF · price
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Simplex Infrastructures Limited has submitted the voting results of its 107th Annual General Meeting held on September 25, 2025, conducted via video conferencing. A total of 44 shareholders (12 promoters and 32 public) participated out of 15,555 shareholders on record date. All six resolutions were passed with overwhelming majority. The resolutions included adoption of audited financial statements for FY ended March 31, 2025 (99.87% in favor), re-appointment of Mr. Shamik Dasgupta as Director (99.87%), ratification of cost auditor remuneration for FY 2025-26 (99.85%), appointment of M/s. Labh & Labh Associates as Secretarial Auditor (99.84%), and appointment of Mr. Samiran Kumar Bhattacharyya as Director (99.83%) and as Whole-time Director via special resolution (99.83%). Promoters voted 100% in favor on all resolutions, while public shareholders showed strong support with minimal dissent.
This is a routine regulatory filing confirming shareholder approval of standard AGM business. All resolutions passed comfortably, indicating no significant shareholder dissent or governance concerns. Minimal near-term impact on the stock price expected.