Please find the Newspaper Publication regarding 45th Annual General Meeting of the company.
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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 submitted newspaper clippings confirming publication of its 45th AGM notice in Free Press (English) and Navshakti (Marathi) on 1st September 2025, as required under SEBI Listing Regulations. The 45th AGM is scheduled for Saturday, 27th September 2025 at 3:00 PM, to be held via video conferencing in line with MCA and SEBI guidelines. Shareholders will be able to vote through remote e-voting, with the cut-off date for voting eligibility set as 19th September 2025. The Annual Report for FY 2024-25 is available on the company's website and on BSE's portal. The filing was signed by Managing Director Sangeeta K Shah.
This is a routine regulatory compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the AGM date and the 19th September 2025 cut-off date for e-voting eligibility.