Please find the intimation of 45th Annual General Meeting
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▲ 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 notified that its 45th Annual General Meeting will be held on Saturday, 27th September 2025 at 3:00 PM through Video Conferencing / Other Audio-Visual Means, with the Mumbai registered office as the deemed venue. Ordinary business covers adoption of the audited financial statements for FY ended 31st March 2025 and the re-appointment of Mr. Ketan Moolchand Shah (DIN: 00312343) as director, who retires by rotation. Special business includes appointing M/s. Meena Naidu & Associates as Secretarial Auditor for five consecutive years (FY 2025-26 to FY 2029-30), ratifying a Rs. 40,000 remuneration for new Cost Auditor M/s Sashi Ranjan & Co. for FY 2025-26, and a special resolution to shift the registered office from Mumbai (Maharashtra) to Bhilai (Chhattisgarh). The registered office shift is a re-attempt of a 2023 postal ballot approval that stalled due to a technical error while filing Form INC-23 with the Regional Director. Remote e-voting via CDSL runs from 24th September 9:00 AM to 26th September 5:00 PM, with the cut-off date set at 19th September 2025 and the Register of Members closed from 21st to 27th September 2025.
No material financial impact — all items are routine corporate housekeeping. The registered office shift to Bhilai simply aligns the official address with where most operations, employees and the corporate office already are, and should not affect shareholders or the stock price.