Announced Tue, 25 Aug · 18:00 IST
Simplex Castings 46th AGM on Sept 16; auditor change and new director on agenda
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
-9.4%1-day move
₹118.80
prior close
₹120.00
base price
After-mkt
timing
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AI summary
Simplex Castings 46th AGM is scheduled for September 16, 2026 at 3 PM via video conferencing. Agenda covers adoption of FY26 results, re-appointment of director Sajal Kumar Ghosh, change of statutory auditor from Harsh Jain and Associates to MDN and Associates (5 year term, fee Rs 8 lakh), ratification of cost auditor fee at Rs 40,000, and appointment of Smita Thakur as Independent Director for 5 years. Remote e-voting runs September 13 to 15.
Likely market impact
Routine AGM. Notable items: new statutory auditor MDN and Associates replacing Harsh Jain, plus addition of new Independent Director Smita Thakur. No material financial impact.