Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Filed with BSE · ISIN INE658D01029 · · 13 pages · English
Summary by 6ix AI
This filing is a report on the voting results and scrutinizer's report from an Extra-Ordinary General Meeting of Simplex Castings Limited. The meeting was held through video conferencing, and the report details the outcomes of various resolutions voted on by shareholders. All resolutions, including those related to share capital and the appointment of a new director, were passed with the requisite majority. The report confirms that the voting was conducted in compliance with relevant regulations and provides a summary of the voting process.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
We are also enclosing the consolidated report of the Scrutinizer on remote e-voting and evoting during the EGM. The above are also being uploaded on the Company’s website www.simplexcastings.com and on the website of CDSL. CHANDRA SHEKHAR CHANDRA SHEKHAR SAHU Date: 2026.10.16 SAHU 12:42:48 +05'30' Chandra Shekhar Sahu Company Secretary Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhil
Simplex Castings Limited on 6ix
Earlier from Simplex Castings
- Shareholder Meeting / Postal Ballot-Outcome of EGM
- Announcement under Regulation 30 (LODR)-Newspaper Publication
- Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
- Simplex Castings Limited Press Release Sep 25 2026
- Simplex Castings Limited Press Release Aug 26 2026
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