AGM/EGM26 Aug 2026, 02:11 pm
Simplex Castings Dispatches Annual Report to Shareholders
AI Summary
Simplex Castings Ltd. has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 46th Annual General Meeting. The AGM is scheduled for September 16, 2026, via Video Conference. Shareholders can access the report on the company's website, CDSL, and BSE. Physical copies can be requested via email. The cut-off date for e-voting is September 9, 2026, with e-voting commencing on September 13, 2026, and concluding on September 15, 2026.
Key Highlights
- Annual Report and AGM notice dispatched to shareholders without registered emails.
- 46th AGM scheduled for September 16, 2026, via VC/OAVM.
- Annual Report accessible online; physical copies available upon request.
- E-voting period: September 13-15, 2026; cut-off date September 9, 2026.
Price Impact
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