SIMPLEX INFRASTRUCTURES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of the 104th Annual General Meeting of the Company held on Wednesday, 28th September, 2022 at 3.00 PM through Video Conferencing/ Other Audio-Visual Means pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.