Simplex Castings has informed that the 39th Annual General Meeting (AGM) of the Members of the Company was held on Thursday, 26th September, 2019 from 03.00 pm and concluded at 04.00 pm at Babasaheb Dhanukar Hall, Maharashtra Chamber of Commerce, Industry & Agriculture, Oricon House, 6th Floor, 12 K. Dubhash Marg, Fort, Mumbai- 400 001. The Voting has been done by the Remote E-Voting and through Poll Papers during the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.