Simplex Castings Ltd — Others, 21-06-2025: AGM/EGM

Simplex Castings Limited has announced a board meeting through video conferencing during which two key special resolutions were addressed: the creation, offer, and allotment of equity shares on a preferential basis to promoters and non-promoters, and the re-appointment of Mr. Ketan Moolchand Shah as Whole Time Director, Chairman, and CEO. The meeting was conducted with full quorum and included participation from directors, auditors, and key managerial personnel. Shareholders were given the opportunity to vote electronically and express their views. Voting results will be communicated to stock exchanges and available on the company’s website.