please find the votings results and Scrutinizer''s Report.
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Simplex Castings Ltd held its 45th AGM on 27th September 2025 via video conferencing, where all 5 resolutions were passed with overwhelming shareholder support. Out of 7,774,143 total outstanding shares, 4,048,863 shares (52.08%) were polled, with virtually 100% of votes cast in favour of every resolution. The resolutions included adoption of audited financial statements for FY2024-25, re-appointment of Mr. Ketan Moolchand Shah (who retires by rotation), appointment of Secretarial Auditor for five years, ratification of Cost Auditor remuneration, and a Special Resolution to shift the registered office from Maharashtra to Chhattisgarh. Promoters holding 4,129,126 shares voted unanimously in favour, while among public non-institutional holders only 6,737 of the 3,645,017 shares were polled (0.18%), with just 1 vote against any resolution.
This is a routine procedural disclosure confirming smooth conduct of the AGM with no surprises, as all resolutions sailed through with near-unanimous approval. The registered office shift to Chhattisgarh aligns the company's official domicile with its main plant locations in Bhilai and Rajnandgaon, which may streamline operations but has no direct financial impact on shareholders.