Simplex Infrastructures has informed that an Extra-Ordinary General Meeting (EGM) of the Company is schedule to be held on Thursday, 12th May, 2022 at 3.00 pm through Video Conferencing ('VC') / Other Audio- Visual Means ('OAVM') in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India ('relevant circulars').
The above information is a part of company’s filings submitted to BSE.