Simplex Infrastructures Ltd

Simplex Infrastructures Charts New Path with Focus on Cash Flow & Margin Projects 📊🏗️

- Simplex Infrastructures Limited held an Extra-Ordinary General Meeting (EGM) on April 22, 2026, from 3:00 PM to 3:35 PM IST via video conferencing.

- 37 members attended the EGM, with quorum confirmed and e-voting facilitated through NSDL.

- The company is progressing under a restructuring framework led by National Asset Reconstruction Company Limited (NARCL).

- New projects are being added with a focus on sectors having strong cash flow visibility, prudent risk allocation, and healthy margins.

- The company is cautious about global geopolitical conflicts and supply chain disruptions affecting domestic markets.

- Two special resolutions were passed: re-appointment of Mr. Pratap Kumar Chakravarty (DIN: 09021538) and Mrs. Indira Biswas (DIN: 03401620) as Independent Directors.