Please find enclosed the Outcome of AGM.
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 held its 45th AGM on September 27, 2025, via video conferencing from 3:00 PM to 3:53 PM. Shareholders approved the audited financial statements for FY ended March 31, 2025, and re-appointed Mr. Ketan Moolchand Shah as Director (retiring by rotation). They also approved the appointment of Secretarial Auditor for five years, ratified Cost Auditor remuneration, and passed a special resolution to shift the registered office from Mumbai (Maharashtra) to Chhattisgarh, where the company's manufacturing plants are already located. Voting was conducted via remote e-voting (September 24–26) and e-voting during the meeting, with results to be announced later.
The key takeaway for shareholders is the move of the registered office from Maharashtra to Chhattisgarh, aligning it with the company's manufacturing base and likely reducing compliance costs. The AGM was conducted smoothly with all routine resolutions approved, and final voting results will be disclosed separately.