AGM/EGM9 Oct 2026, 04:18 pm
Simplex Castings Ltd Issues Corrigendum to EGM Notice
AI Summary
Simplex Castings Ltd has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice dated September 23, 2026. The corrigendum clarifies changes to the Explanatory Statement, particularly regarding the proposed preferential issue of Equity Shares and Convertible Warrants. Key amendments include corrections to the authorized share capital clause and the names of several allottees in resolution no. 02 and its explanatory statement. The EGM is scheduled for October 15, 2026, to be held via Video Conference/Other Audio-Visual Means. The company is rectifying details as per observations from BSE.
Key Highlights
- Corrigendum issued for EGM notice dated September 23, 2026.
- Amendments focus on Explanatory Statement for preferential issue.
- Corrections made to authorized share capital and allottee names.
- EGM to be held on October 15, 2026, via electronic mode.
- Rectifications are in response to BSE observations.
Price Impact
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