Simplex Infrastructures Limited — Others, 17-02-2025: Book Closure

Simplex Infrastructures Limited has announced a board meeting on March 12, 2025, to conduct an Extra-Ordinary General Meeting (EGM) via video conferencing at 12:30 PM. The company has set the book closure dates from March 6 to March 12, 2025, and the remote e-voting period will start on March 8 and end on March 11, 2025. The cut-off date for determining eligible voters is March 5, 2025.

This EGM may foster greater shareholder engagement and governance as it enables members to participate conveniently. Investors might view this initiative as a positive outlook, enhancing transparency and involvement in corporate decisions.