ALFA Filings
Every announcement, straight from the exchange
Every Simplex Infrastructures annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements
Simplex Infrastructures held its 108th AGM via video conferencing, discussing financial statements, director reappointment, and remuneration approvals for auditors and a nominee director.
Simplex Infrastructures Limited has scheduled its 108th Annual General Meeting for September 23, 2026. The meeting agenda includes financial statement adoption and director re-appointment.
Simplex Infrastructures Limited has scheduled its 108th Annual General Meeting for September 23, 2026. Book closure and cut-off dates for e-voting are also specified.
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.
Simplex Infrastructures Limited announced the voting 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 with requisite majority. The meeting was conducted via video conferencing in compliance with regulatory requirements.
Simplex Infrastructures Limited conducted an Extra-Ordinary General Meeting on April 22, 2026, via video conferencing. Shareholders transacted special business regarding the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors. The Chairman also briefed members on the company's progress under the NARCL restructuring framework and its disciplined bidding strategy for new projects.