Simplex Infrastructures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve 1. To consider and approve draft audited standalone and consolidated financial statements for the fourth quarter and financial year endued March 31 20252. Proposal for preferential issue of Equity shares3. Approval of Notice for the Extra-Ordinary General Meeting to be convened for the matter mentioned in (2)4. Approval of the Notice for the Annual General Meeting of the Company.
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