SIMPLEXINF2024-06-242024-09-21Resolution1 SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution1in-bse-voting:TotalShareholdingMember SIMPLEXINF2024-09-21 Resolution1 SIMPLEXINF2024-06-242024-09-21Resolution2 SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution2in-bse-voting:TotalShareholdingMember SIMPLEXINF2024-09-21 Resolution2 SIMPLEXINF2024-06-242024-09-21Resolution3 SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution3in-bse-voting:TotalShareholdingMember SIMPLEXINF2024-09-21 Resolution3 SIMPLEXINF2024-06-242024-09-21Resolution4 SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SIMPLEXINF2024-09-21 Resolution4in-bse-voting:TotalShareholdingMember SIMPLEXINF2024-09-21 Resolution4 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SIMPLEXINF INE059B01024 Simplex Infrastructures Limited AGM 2024-09-21 16235 13 31 13 31 4 Ordinary false Adoption of the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the Financial Year ended March 31, 2024 and the Reports of the Board of Directors and Auditors thereon 28470163 28470163 100 28470163 0 100 0 28470163 0 0 0 0 0 0 28470163 0 0 0 0 0 0 28470163 28470163 100 28470163 0 100 0 784041 535297 68.27 535297 0 100 0 784041 0 0 0 0 0 0 784041 0 0 0 0 0 0 784041 535297 68.27 535297 0 100 0 27888616 2392814 8.58 2392765 49 100 0 27888616 0 0 0 0 0 0 27888616 0 0 0 0 0 0 27888616 2392814 8.58 2392765 49 100 0 57142820 31398274 54.95 31398225 49 100 0 Ordinary false Appoint a Director in place of Mr. Shamik Dasgupta (DIN: 01127296), who retires by rotation and being eligible, offers himself for re-appointment. 28470163 28470163 100 28470163 0 100 0 28470163 0 0 0 0 0 0 28470163 0 0 0 0 0 0 28470163 28470163 100 28470163 0 100 0 784041 535297 68.27 535297 0 100 0 784041 0 0 0 0 0 0 784041 0 0 0 0 0 0 784041 535297 68.27 535297 0 100 0 27888616 2392814 8.58 2391920 894 99.96 0.04 27888616 0 0 0 0 0 0 27888616 0 0 0 0 0 0 27888616 2392814 8.58 2391920 894 99.96 0.04 57142820 31398274 54.95 31397380 894 100 0 Ordinary false Ratification of remuneration of M/s. Mukesh Kumar & Associates, Cost Accountants (Firm Registration No. 00140), Cost Auditors of the Company, for the Financial Year 2024-25. 28470163 28470163 100 28470163 0 100 0 28470163 0 0 0 0 0 0 28470163 0 0 0 0 0 0 28470163 28470163 100 28470163 0 100 0 784041 535297 68.27 535297 0 100 0 784041 0 0 0 0 0 0 784041 0 0 0 0 0 0 784041 535297 68.27 535297 0 100 0 27888616 2392814 8.58 2391990 824 99.97 0.03 27888616 0 0 0 0 0 0 27888616 0 0 0 0 0 0 27888616 2392814 8.58 2391990 824 99.97 0.03 57142820 31398274 54.95 31397450 824 100 0 Special false Re-appointment of Mr. Sukumar Dutta (DIN: 00062827), as a Whole-time Director of the Company for a period of 1 year w.e.f. 1st September 2024 28470163 28470163 100 28470163 0 100 0 28470163 0 0 0 0 0 0 28470163 0 0 0 0 0 0 28470163 28470163 100 28470163 0 100 0 784041 535297 68.27 535297 0 100 0 784041 0 0 0 0 0 0 784041 0 0 0 0 0 0 784041 535297 68.27 535297 0 100 0 27888616 2392314 8.58 2391420 894 99.96 0.04 27888616 0 0 0 0 0 0 27888616 0 0 0 0 0 0 27888616 2392314 8.58 2391420 894 99.96 0.04 57142820 31397774 54.95 31396880 894 100 0