Simplex Infrastructures Announces 108th AGM on Sep 23, 2026; Book Closure Sep 17-23
Simplex Infrastructures Limited will hold its 108th AGM on September 23, 2026. Book closure is from September 17-23, 2026. Remote e-voting opens September 19 and closes September 22, 2026. The cut-off date for voting eligibility is September 16, 2026. The Annual Report for FY26 is being sent to members.
This is a standard corporate event notification for the Annual General Meeting and associated administrative procedures. It does not involve any new strategic decisions, financial results, or significant business changes that would materially affect the company's operations or stock performance.
The announcement is a routine procedural update regarding the Annual General Meeting and related book closure and e-voting dates. It does not contain any new financial information or business developments that would positively or negatively impact the company's outlook.
Simplex Infrastructures Limited has announced that its 108th Annual General Meeting (AGM) is scheduled to be held on Wednesday, September 23, 2026, at 3:00 p.m. The meeting will be conducted through Video Conferencing (VC) or Other Audio-visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Further, the company informed that the Register of Members and Share Transfer Books will remain closed from Thursday, September 17, 2026, to Wednesday, September 23, 2026, both days inclusive, pursuant to Section 91 of the Companies Act, 2013.
The remote e-voting period will commence on Saturday, September 19, 2026, at 9:00 A.M. and conclude on Tuesday, September 22, 2026, at 5:00 P.M. The company has fixed Wednesday, September 16, 2026, as the "Cut-off Date" to determine the eligibility of members to vote on the resolutions presented at the AGM.
In compliance with regulatory requirements, the Notice of the AGM, Annual Report for the Financial Year ended March 31, 2026, along with the Board's Report, Auditor's Report, and other necessary documents, are being dispatched to all members whose email addresses are registered with the company or their Depository Participants.
A plain-language summary of a public exchange filing by Simplex Infrastructures Limited. Read the original for the full detail.