SIMPLEXINF NSE filing

Simplex Infrastructures Announces AGM on Sept 23, 2026; Newspaper Publication Filed

The RealCase readLow impact Neutral

Simplex Infrastructures Limited will hold its Annual General Meeting (AGM) on September 23, 2026. The company published the AGM notice in Financial Express and Ekdin newspapers on August 30, 2026. The Annual Report for FY 2025-26 was emailed to shareholders on August 29, 2026.

Why it matters

This is a standard corporate compliance announcement regarding the AGM notice, which typically has a low immediate impact on the company's stock or operations.

The market read

The announcement is a routine procedural update regarding the Annual General Meeting and its publication, with no new financial or business-critical information provided.

Simplex Infrastructures Limited has announced that its Annual General Meeting (AGM) is scheduled to be held on September 23, 2026. The company has submitted copies of newspaper advertisements published on August 30, 2026, in the Financial Express (English) and Ekdin (Bengali) newspapers, which carry the notice for the AGM.

Further, the company confirmed that the Annual Report and the Notice of the AGM for the Financial Year 2025-26 were dispatched via email on August 29, 2026. These advertisements are also accessible on the company's official website, www.simplexinfra.com.

Primary source

A plain-language summary of a public exchange filing by Simplex Infrastructures Limited. Read the original for the full detail.

View original filing
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