Simplex Infrastructures Annual General Meeting
Simplex Infrastructures held its 108th AGM via video conferencing, discussing financial statements, director reappointment, and remuneration approvals for auditors and a nominee director.
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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 submitted its Annual Report for the financial year 2025-26 along with the Annual General Meeting (AGM) notice.
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 filed its Monitoring Agency Report for the quarter ended June 30, 2026, regarding its Rs 423.69 crore preferential issue. No fund utilization deviations were reported.
Simplex Infrastructures Ltd reported revenue from operations of ₹290.6 Cr (+19.8% YoY) and net profit of ₹10.7 Cr (+118.4% YoY) for Q1 FY27.