please find the voting results and Scrutinizers Report
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Simplex Castings held its 45th AGM on 27th September 2025 via video conferencing, where 5 resolutions were put to vote. Out of 3,966 total shareholders, only 25 members participated (4 promoter group + 21 public), casting 4,048,863 votes representing 52.08% of total outstanding shares (7,774,143 shares). All 5 resolutions passed with near-unanimous approval — only 1 vote was cast against across all resolutions (99.99% in favour). The resolutions covered: adoption of FY25 audited financial statements, re-appointment of Mr. Ketan Moolchand Shah (rotating director), appointment of Secretarial Auditor for 5 years, ratification of Cost Auditor's remuneration, and a special resolution to shift the registered office from Maharashtra to Chhattisgarh.
All resolutions cleared comfortably, indicating strong shareholder alignment with management. The key decision is shifting the registered office from Mumbai to Chhattisgarh (where the company's manufacturing plants are based), which is largely an administrative consolidation and unlikely to materially affect operations or shareholder value.