Announced Wed, 26 Aug · 14:10 IST

Notice of 46th AGM and FY26 Annual Report sent to shareholders

Compliance View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-9.4%1-day move

₹118.80

prior close

₹114.25

base price

In-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

+0.9+0.2+0.2+0.7-9.4-10.1-11.7-12.6-14.6-14.7-3.2———

Up moveDown movePending

AI summary

Simplex Castings has dispatched letters to shareholders whose email IDs are not registered, informing them about the 46th Annual General Meeting scheduled for September 16, 2026 at 3:00 PM via video conference. The letter provides a web link to access the Annual Report for FY 2025-26 on the company website. E-voting will run from September 13 (9 AM) to September 15 (5 PM), with a cut-off date of September 9. This is a routine SEBI compliance filing under Regulation 36(1)(b). Physical copies can be requested by emailing the company secretary.

Likely market impact

Routine compliance filing with no material business impact. Shareholders without registered emails can access the annual report online or request a physical copy.