Simplex Infrastructures closes trading window ahead of Q2FY27 results

1 min read | Published on 25 Sept 2026, 01:12 PM |Updated on 25 Sept 2026, 01:12 PM

Reviewed by

Riya DScanX News Team

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Key Highlights

Trading window closed from October 1, 2026
Restriction applies to Designated Persons and relatives
Window reopens 48 hours after Q2FY27 results
Compliance with SEBI (PIT) Regulations, 2015

*this image is generated using AI for illustrative purposes only.

Simplex Infrastructures Limited has closed its trading window for dealing in securities effective October 1, 2026. The restriction applies to Designated Persons and their immediate relatives until 48 hours after the company declares its financial results for the second quarter and six months ended September 30, 2026.

Regulatory compliance details

The closure is implemented pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended. It also adheres to the company's internal Code of Conduct for Trading by Insiders in Securities of the Company. This standard procedure ensures that insiders do not trade while in possession of unpublished price-sensitive information regarding the upcoming quarterly earnings.

Timeline of restrictions

The trading window remains closed during the following period:

Event	Date
Trading window closure start	October 1, 2026
Financial results period	Q2FY27 and H1FY27
Period end date	September 30, 2026
Trading window reopening	48 hours post-results declaration

The company notified the National Stock Exchange of India Limited, BSE Limited, and The Calcutta Stock Exchange Ltd about this development on September 25, 2026. The notice was signed by B.L. Bajoria, Senior Vice President and Company Secretary.

Historical Stock Returns for Simplex Infrastructures

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.14%	+0.46%	-4.38%	+34.78%	-12.52%	+443.33%

How might the upcoming Q2FY27 earnings report impact Simplex Infrastructures' stock volatility once the trading window reopens?

What are the current analyst consensus estimates for Simplex Infrastructures' revenue and profit margins for the quarter ending September 30, 2026?

Have there been any significant changes in Simplex Infrastructures' order book or project execution status during the restricted trading period?

Simplex Infrastructures

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Simplex Infrastructures passes all resolutions at 108th AGM

1 min read | Published on 23 Sept 2026, 05:49 PM |Updated on 24 Sept 2026, 01:14 PM

Reviewed by

Suketu GScanX News Team

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Key Highlights

All four resolutions at Simplex Infrastructures' 108th AGM passed with requisite majority
Shareholders approved FY26 financial statements with 98.36% support
Samiran Kumar Bhattacharyya re-appointed as director with 99.99% votes in favour
Remuneration for cost auditors and nominee director Gurumurthy Ramanathan ratified

*this image is generated using AI for illustrative purposes only.

Simplex Infrastructures held its 108th Annual General Meeting on September 23, 2026, through Video Conferencing. The meeting focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026, and key directorial appointments.

Meeting proceedings and governance

The meeting was chaired by Rajiv Mundhra, who declared the quorum present with all directors participating remotely. Statutory auditors reported no qualifications for FY26. Shareholders raised queries regarding the company's order book, project execution, profitability, cash flows, and future plans, which were addressed by management representatives.

Resolutions passed

The following ordinary and special business items were put to vote:

Item	Type	Description
Financial Statements	Ordinary	Adoption of audited standalone and consolidated financials for FY26
Director Re-appointment	Ordinary	Re-appointment of Samiran Kumar Bhattacharyya (DIN: 00112844)
Cost Auditor Remuneration	Special	Ratification of remuneration for FY27
Nominee Director Pay	Special	Approval of remuneration for Gurumurthy Ramanathan (DIN: 10366010)

Voting mechanism

Remote e-voting was facilitated by National Securities Depositories Limited from September 19 to September 22, 2026. E-voting remained open during the meeting for attendees who had not voted remotely. Atul Kumar Labh of Labh & Labh Associates served as the scrutinizer.

Voting results

The scrutinizer submitted the consolidated report on September 24, 2026, confirming that all resolutions were passed with the requisite majority. The voting results are detailed below:

Resolution	Type	Votes For (%)	Votes Against (%)	Result
Adoption of FY26 Financial Statements	Ordinary	98.36%	1.64%	Passed
Re-appointment of Samiran Kumar Bhattacharyya	Ordinary	99.99%	0.01%	Passed
Ratification of Cost Auditor Remuneration (FY27)	Ordinary	99.99%	0.01%	Passed
Approval of Gurumurthy Ramanathan's Remuneration	Special	99.96%	0.04%	Passed

All votes were cast via remote e-voting; no additional votes were recorded during the live AGM session. No invalid votes were reported for any resolution.

Historical Stock Returns for Simplex Infrastructures

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.14%	+0.46%	-4.38%	+34.78%	-12.52%	+443.33%

How will the specific order book details disclosed during the AGM influence Simplex Infrastructures' revenue visibility for FY27?

What strategic implications does the re-appointment of Samiran Kumar Bhattacharyya have for the company's long-term infrastructure execution strategy?

Given the shareholders' focus on cash flows, what concrete measures is management planning to improve working capital efficiency in the upcoming fiscal year?

Simplex Infrastructures

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