AGM/EGM24 Sept 2026, 09:55 pm
Simplex Castings Ltd. Announces EGM on Oct 15, 2026
AI Summary
Simplex Castings Ltd. has announced an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, October 15, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include increasing the company's authorized share capital from ₹10 Crores to ₹15 Crores and the subsequent amendment to the Memorandum of Association. Additionally, the EGM will consider the preferential issue of 44,90,791 equity shares to non-promoter category persons. The record date for determining voting eligibility is October 8, 2026, with remote e-voting available from October 12 to October 14, 2026.
Key Highlights
- EGM scheduled for October 15, 2026, via electronic mode.
- Proposal to increase authorized share capital from ₹10 Cr to ₹15 Cr.
- Consideration of preferential issue of 44,90,791 equity shares.
- Record date set for October 8, 2026.
- Remote e-voting period from October 12-14, 2026.
Price Impact
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