<p>Simplex Castings Limited held an Extraordinary General Meeting (EGM) on October 15, 2026, conducted via video conferencing and remote e-voting. The meeting, presided over by Chairman Ketan M. Shah, addressed resolutions including an increase in authorized share capital, the preferential issue of equity shares and warrants, the appointment of an independent director, Urlam Java Manmadha Rao, and considered performance updates for the financial year 2026–27. Shareholders participated through remote e-voting and a subsequent e-voting session during the meeting, with results and a scrutinizer's report to be filed with the stock exchanges and posted on the company's website by October 17, 2026.</p>