The 42™ Annual General Meeting (AGM) of the Members of M/s Simplex Castings Limited was held today Friday the 30" September 2022. The meeting started at 3.00 P.M. and concluded at 3.10 P.M. through VideoConferencing (VC) and Other Audio Video Mode (OAVM) provided by Central Depository Services (India)Limited (CDSL). The voting has been done by remote e-voting and through e-voting during the Meeting.The members transacted the following business(es):1. Adoption of audited financial statements for the financial year ended 31st March 2022.2. Appointment of Mr Om Prakash Patel (DIN: 08301041) who retires by rotation and being eligible offerhimself for re-appointment.3. Ratification of Remuneration to Cost Auditor4. Approve the Remuneration to be paid to Mr Ketan Moolchand Shah Whole Time Director and MrsSangeeta Ketan Shah Managing Director5. To take loan from Directors and Promoter Companies with an option to convert into Equity Shares.
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