Simplex Infrastructures Limited has officially submitted the consolidated scrutinizer report to NSE, BSE, and Calcutta Stock Exchange, disclosing comprehensive voting results from its Extra-Ordinary General Meeting held on April 22, 2026. The regulatory filing under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms overwhelming shareholder support for both director reappointments.

Official Regulatory Disclosure

Sr. Vice President & Company Secretary B. L. Bajoria submitted the detailed voting results on April 23, 2026, ensuring full compliance with regulatory requirements. The disclosure provides comprehensive agenda-wise voting details for the EGM conducted through video conferencing from 3:00 p.m. to 3:35 p.m.

Director Reappointment Results

Both special resolutions for independent director reappointments received exceptional shareholder approval, demonstrating strong confidence in the company's leadership structure. The voting results show consistent support across all shareholder categories with identical outcomes for both resolutions.

Consolidated Voting Results for Both Directors

Both Mr. Pratap Kumar Chakravarty (DIN: 09021538) and Mrs. Indira Biswas (DIN: 03401620) received identical voting results for their reappointment as Independent Directors, reflecting unanimous shareholder sentiment across both appointments.

E-Voting Process and Compliance

The company facilitated comprehensive electronic voting through NSDL platform, enabling remote e-voting from April 18-21, 2026, and e-voting during the meeting. M/s. Labh & Labh Associates, Company Secretaries (FRN: P2025WB105500), served as scrutinizers ensuring transparent vote counting process.

The votes were unblocked on April 22, 2026, at 3:45 PM IST in the presence of two independent witnesses - Mr. Rohit Kumar and Mrs. Anushree Dasgupta, maintaining complete procedural integrity. The scrutinizer confirmed that all resolutions were passed with requisite majority as per the Companies Act, 2013 provisions.

Simplex Infrastructures Limited has issued a clarification to BSE Limited regarding recent price movements in its stock, attributing the fluctuations to market forces rather than any material developments. The company's response, dated April 17, 2026, addresses BSE's surveillance inquiry received the previous day.

Regulatory Compliance and Disclosure

The company emphasized its commitment to regulatory compliance in its filing to the exchange. Key aspects of the response include:

Simplex Infrastructures confirmed that it regularly makes disclosures under Regulation 30 of SEBI (LODR) Regulations, 2015 as and when required, demonstrating adherence to mandatory reporting requirements.

Price Movement Attribution

The company clearly stated its position regarding the stock price fluctuations. In its response to BSE, Simplex Infrastructures indicated that it is not aware of any information or announcement that may have a bearing on the price or volume of the scrip. The management attributed the significant movement in the stock price to market forces, suggesting that external market conditions rather than company-specific developments drove the price changes.

Corporate Communication

The formal response was signed by B. L. Bajoria, Senior Vice President and Company Secretary, on behalf of Simplex Infrastructures Limited. The company requested BSE to take the clarification on record and disseminate the information on its website for broader market awareness. This standard procedure ensures transparency and keeps all stakeholders informed about the company's position regarding stock price movements.