Please find enclosed the Scrutinizer''s Report of the EGM held on 2nd March, 2026.
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Awaiting price reaction for this filing.
Simplex Castings held an Extraordinary General Meeting on 2nd March 2026 via video conferencing. One special resolution was put to vote — to create, offer, issue and allot equity shares on a preferential basis. Out of 4,009 shareholders on the record date, 4 promoter group members and 12 public shareholders attended the meeting. A total of 40,45,442 votes were polled (52.04% of the 77,74,143 outstanding shares), with 100% voted in favour and zero against. The resolution was passed with the requisite majority. The scrutiny was conducted by Meena Naidu & Associates, Company Secretaries, using CDSL's e-voting platform.
The approval clears the way for Simplex Castings to issue fresh equity shares on a preferential basis, which could lead to dilution of existing public shareholders. Investors should watch for the announcement of issue price, number of shares, and identity of allottees in a follow-up filing.