ALFA Filings
Every announcement, straight from the exchange
Every Simplex Castings annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
6 announcements with these filters
Simplex Castings Ltd issued a corrigendum to its EGM notice regarding the preferential issue, clarifying authorized share capital and details of proposed allottees.
Simplex Castings Ltd issued notice for an EGM on October 15, 2026, to approve a preferential issue of Rs. 47.15 Crore.
Simplex Castings Ltd held its 46th Annual General Meeting on September 16, 2026. Proceedings covered standard agenda items, including financial statement adoption and board appointments.
Simplex Castings Ltd announced its 46th Annual General Meeting to be held on September 16, 2026, through video conferencing to transact ordinary and special business.
Simplex Castings Ltd disclosed the postal ballot results, with all resolutions passing on 2 July 2026. The voting details are available on the company website.
Simplex Castings Limited issued a Postal Ballot Notice for a 1:5 stock split and director appointments. These measures aim to enhance share liquidity and strengthen corporate leadership.