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Awaiting price reaction for this filing.
Simplex Castings Ltd has published a newspaper notice (in Free Press - English and Navshakti - Marathi) on September 6, 2025, informing shareholders about its 45th Annual General Meeting scheduled for Saturday, September 27, 2025 at 3:00 PM (IST). The company's share transfer books will remain closed from Saturday, September 20, 2025 to Saturday, September 27, 2025 (both days inclusive). Shareholders whose names appear in the register as of the cut-off date, Friday, September 19, 2025, will be eligible to vote through remote e-voting, which opens on September 24, 2025 at 9:00 AM and closes on September 26, 2025 at 5:00 PM via CDSL. The signed disclosure was filed by Managing Director Sangeeta K Shah (DIN: 05322039) under SEBI Listing Regulations, 2015.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the book closure period (Sept 20-27) during which share transfers will not be processed, and exercise their voting rights within the e-voting window.