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
3 announcements with these filters
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.