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Simplex Infrastructures Limited logo

Simplex Infrastructures Limited

SIMPLEXINF·Construction

Incorporated in 1924, Simplex Infrastructures Ltd is a civil engineering and construction contracting company

106Announcements
30-08-2026Last filed
11Last 90 days

What Simplex files

  • Others69
  • Important15
  • Board Meeting9
  • Pledging3
  • Insider Trade2
  • Updates2
Showing Dividend/Bonus announcements (2)Clear filter
29-08-2026 · 02:42 pm

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...

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02-09-2025 · 05:41 pm

Simplex Infrastructures has set Thursday, September 18, 2025, as the cut-off date for shareholders to be eligible to vote at its 107th Annual General Meeting. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2025, ahead of the AGM on September...

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