Please find enclosed the Newspaper Publication of EGM Notice.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Simplex Castings Ltd has informed the stock exchanges that it has published a newspaper advertisement regarding the Notice of its 02/2025-26 Extraordinary General Meeting (EGM). The ad appeared on Sunday, 8th February 2026 in Choice Times Raipur (English edition) and Amrit Sandesh (Hindi edition), informing shareholders that the EGM notice has been dispatched and providing e-voting details. The disclosure has been made under SEBI's Listing Obligations and Disclosure Requirements (Regulations 30 and 47). The EGM notice is also available on the company's website at www.simplexcastings.com. The filing was signed by Managing Director Sangeeta K Shah. No key financial numbers or material business decisions are mentioned in this filing.
This is a routine regulatory compliance update — shareholders should watch for the upcoming EGM agenda, as EGM notices typically involve items requiring shareholder approval such as fundraising, capital changes, or major business decisions. The stock price is unlikely to react to this particular filing, but the actual EGM business could be significant.