Simplex Infrastructures Ltd. Schedules EGM and Re-Appoints Directors
Simplex Infrastructures Ltd. announced that its Extra-Ordinary General Meeting (EGM) is scheduled for Wednesday, April 22, 2026, at 3:00 p.m. (IST) via video conferencing and other audio-visual means. The meeting will address the re-appointment of Pratap Kumar Chakravarty and Indira Biswas as Independent Directors.The company has fixed Wednesday, April 15, 2026, as the cut-off date for determining member eligibility to vote on resolutions. Remote e-voting will be available from Saturday, April 18, 2026, at 9:00 A.M. to Tuesday, April 21, 2026, at 5:00 P.M.Director Re-AppointmentsPratap Kumar Chakravarty, currently an Independent Director, is eligible for...