AGM/EGM25 Aug 2026, 06:10 pm
Simplex Castings Ltd. Announces 46th AGM on Sep 16, 2026
AI Summary
Simplex Castings Ltd. has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of statutory auditors to fill a casual vacancy. The company has engaged CDSL for e-voting services. The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, inclusive. Remote e-voting will be open from September 13, 2026, to September 15, 2026.
Key Highlights
- 46th AGM scheduled for September 16, 2026, via VC/OAVM.
- Key agenda items include financial statement adoption and auditor appointment.
- Remote e-voting facility available from September 13-15, 2026.
- Register of Members closed September 10-16, 2026.
Price Impact
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