Simplex Infrastructures Ltd. announces 108th AGM on Sep 23, 2026; Book Closure Sep 17-23
Simplex Infrastructures Limited will hold its 108th AGM on September 23, 2026, via VC/OAVM. Book closure is from September 17-23, 2026. Remote e-voting is from September 19-22, 2026. The cut-off date for voting eligibility is September 16, 2026.
The announcement is a standard procedural notice regarding the Annual General Meeting and associated book closure and e-voting periods. It does not contain any new business, financial updates, or strategic changes that would significantly impact the company's operations or stock price.
The announcement is a routine corporate event (AGM notice) and does not contain any information that would positively or negatively impact the company's stock.
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 compliance with directives from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Furthermore, the company will observe a period of Book Closure from Thursday, September 17, 2026, to Wednesday, September 23, 2026, inclusive. This closure pertains to the Register of Members and Share Transfer Books, as per 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 designated "Cut-off Date" for determining eligible members to vote on the resolutions presented at the AGM has been set as Wednesday, September 16, 2026.
In line with regulatory requirements, the Notice for the AGM, along with the Annual Report for the Financial Year ended March 31, 2026, the Board's Report, and the Auditor's Report, are being dispatched to all members whose email addresses are registered with the company or their Depository Participant(s).
A plain-language summary of a public exchange filing by Simplex Infrastructures Limited. Read the original for the full detail.