Simplex Infrastructures EGM: Two Independent Directors Re-appointed

Simplex Infrastructures Limited convenes an EGM on 22nd April 2026 via VC/OAVM to pass two Special Resolutions.
Mr. Pratap Kumar Chakravarty (DIN: 09021538) is proposed for re-appointment as Independent Director for a second five-year term from 13th Feb 2026 to 12th Feb 2031.
Mrs. Indira Biswas (DIN: 03401620) is proposed for re-appointment as Independent Director for a second five-year term from 16th April 2026 to 15th April 2031.
Remote e-voting via NSDL platform is open from 18th April 2026 (9:00 AM) to 21st April 2026 (5:00 PM); cut-off date is 15th April 2026.