Simplex Infrastructures Limited — Dividend/Bonus, 29-08-2026: Record Date

SIMPLEX INFRASTRUCTURES will hold its 108th Annual General Meeting (AGM) on September 23, 2026. The company has set a book closure period from September 17 to September 23, 2026, to determine shareholders eligible to attend and vote. The cut-off date for e-voting eligibility is September 16, 2026. This is crucial for investors to know their eligibility for participation in key company decisions.