Simplex Castings Ltd — Important, 26-08-2026: Company Update

Simplex Castings Ltd. has announced its 46th Annual General Meeting (AGM) will be held virtually on September 16, 2026, at 3:00 PM (IST). Shareholders can participate via Video Conference or Other Audio Visual Means. The Annual Report for FY 2025-26 and the AGM Notice are accessible on the company's website, and also on the CDSL and BSE websites. E-voting for the AGM will commence on September 13, 2026, at 9:00 AM and conclude on September 15, 2026, at 5:00 PM, with September 9, 2026, being the cut-off for voting eligibility. This enables investors to review the past fiscal year's performance and contribute to key company decisions.