Simplex Castings Ltd — Others, 23-06-2025: AGM/EGM

Simplex Castings Ltd. has announced the results of its Extra-Ordinary General Meeting held via video conferencing. Two special resolutions were approved with over 99.8% votes in favor: one for issuing equity shares to promoters and non-promoters on a preferential basis, and the other for re-appointing Mr. Ketan Moolchand Shah as Whole Time Director, Chairman, and CEO. The voting included remote e-voting and e-voting during the meeting, with a small fraction opposing and some invalid votes recorded. These approvals support the company’s strategic leadership continuity and capital-raising plans.