Simplex Infrastructures Limited
Simplex Infrastructures declared the voting results of its EGM held on April 22, 2026. Shareholders approved the re-appointment of Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as independent directors with over 99.9890% votes in favour for both resolutions.
Apr 23 2026 13:04:00
Simplex Infrastructures Limited
Simplex Infrastructures shareholders re-appointed Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas as Independent Directors at the EGM on April 22, 2026. Both resolutions passed with 99.9890% votes in favor, ensuring continued board stability.
Apr 23 2026 12:04:00
Simplex Infrastructures Ltd - 523838 - Shareholder Meeting / Postal Ballot-Outcome of EGM
Simplex Infrastructures EGM held on April 22, 2026, re-appointed two Independent Directors. The meeting also included an update on the company's restructuring progress under NARCL and future business strategy.
Apr 22 2026 17:04:00
Simplex Infrastructures Limited
Simplex Infrastructures' EGM on April 22, 2026, reviewed progress in debt restructuring under NARCL and outlined plans for rebuilding its project pipeline with a focus on cash flow. The meeting also approved the re-appointment of two independent directors, Mr. Pratap Kumar Chakravarty and Mrs. Indira Biswas.
Apr 22 2026 17:04:00
Simplex Infrastructures Ltd - 523838 - Clarification On Price Movement
Simplex Infrastructures Limited clarified to BSE regarding recent price movement. The company is not aware of any information/announcement contributing to the scrip's volatility, suggesting it is due to market forces and reiterating regular SEBI (LODR) disclosures.
Apr 17 2026 15:04:00
Simplex Infrastructures Limited
Simplex Infrastructures' promoters, Rajiv Mundhra and PAC, declared a 35.99% equity holding as of March 31, 2026. This includes encumbrance of 62.86 lakh and 31.36 lakh shares, respectively, on May 8, 2025, and July 30, 2025. The encumbrances were made in favour of National Asset Reconstruction Company Limited.
Apr 13 2026 15:04:00
Simplex Infrastructures Limited
Simplex Infrastructures' shareholding pattern for Q4 FY26 shows promoter and promoter group holding 35.99% with 33.09% pledged. Public shareholding is 64.01%, of which 25.04% is locked-in. Notable shareholders include Rajiv Mundhra and Baba Basuki Distributors.
Apr 08 2026 10:04:00
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