Simplex Castings Board Approves Unaudited Q1 FY27 Results, Appoints New Auditor

Simplex Castings Ltd. announced the outcome of its Board Meeting held on August 14, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026, along with the Limited Review Report. Key appointments were made, including Mr. Chandra Shekhar Sahu as Company Secretary and Compliance Officer. The 46th Annual General Meeting is scheduled for September 16, 2026. The Board also approved the appointment of M/s M D N & Associates as Statutory Auditors to fill a casual vacancy and recommended their appointment for five years. M/s Nistha Agrawal & Co. was appointed as Internal Auditor for FY 2026-27. A statement on deviation for proceeds of public issue for the quarter ended June 30, 2026, was also approved.