Simplex Infrastructures Ltd

Simplex Infrastructures Shareholders Approve Independent Director Reappointments 📋✅

- Simplex Infrastructures Limited held an Extra-Ordinary General Meeting (EGM) on April 22, 2026, via video conferencing.

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

- For Mr. Chakravarty's re-appointment: 99.989% votes in favor (343,35,724 votes), 0.011% against (3,788 votes), with 1,01,926 invalid votes.

- For Mrs. Biswas's re-appointment: 99.989% votes in favor (343,35,724 votes), 0.110% against (3,788 votes), with 1,01,926 invalid votes.

- Remote e-voting was conducted from April 18, 2026, to April 21, 2026, with e-voting also available during the EGM.

- The scrutinizer, Atul Kumar Labh (FCS - 4848), certified the voting process, and all resolutions passed with requisite majority.