Simplex Castings Ltd

Simplex Castings EGM Concludes: Preferential Allotment Resolution Voted On 📊

- EGM held on March 2, 2026 (2:00-2:25 PM IST) via video conferencing

- Chaired by Ketan Moolchand Shah, Whole Time Director and Chairman

- Sole agenda: special resolution for preferential allotment of equity shares

- Electronic voting conducted through CDSL

- No shareholders present to ask questions or provide comments

- Voting results to be disclosed to BSE and available on CDSL/company website within 48 hours