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

Pursuant to Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, attached please find the copy of the Annual Report for the year ended 31st March, 2019 convening the 29th Annual General Meeting of the Company to be held on Friday, the 18th day of December, 2020 at 3:30 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means(OAVM).<BR> <BR>