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Annual General Meeting

Simplex Infrastructures Annual General Meeting

Simplex Infrastructures Limited announced the results of its Extra-Ordinary General Meeting held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors via special resolutions. The meeting was conducted through video conferencing with 37 shareholders present.

Source

NSE filing, NSE: SIMPLEXINF. Summary written from the filing by ALFA Finder's alert engine.

Read the filing ↗

Simplex Infrastructures Ltd: key numbers

Share price
₹252.11
Market cap
₹1,994 Cr
Revenue (annual)
₹1,021 Cr
Net profit (annual)
₹40.01 Cr
P/E (TTM)
43.5×Sector 31.3×
Promoter holding
35.99%+0.00% QoQ
FII holding
0.49%Current quarter

Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.

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13:06 IST BSE
New Order Win

Simplex Infrastructures Bags ₹255.5 Cr Order from Oil India Limited

Simplex Infrastructures Limited secured a Rs. 255.52 Crore contract from Oil India Limited for oil drilling services. This adds to Rs. 920 Crore in orders won earlier this year.

Value
₹255.5 Cr
From
Oil India Limited
Order book
₹920.0 Cr

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