SIMPLEX CASTINGS LTD.

Simplex Castings Ltd. has announced an Extra-Ordinary General Meeting (EGM) scheduled for Thursday, October 15, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conference (VC) or Other Audio-Visual Means (OAVM). Key agenda items include increasing the company's authorized share capital from ₹10 Crores to ₹15 Crores and the subsequent amendment to the Memorandum of Association. Additionally, the EGM will consider the preferential issue of 44,90,791 equity shares to non-promoter category persons. The record date for determining voting eligibility is October 8, 2026, with remote e-voting available from October 12 to October 14, 2026.

Simplex Castings Limited's Board of Directors has approved a significant increase in authorized share capital from Rs. 10 Crores to Rs. 15 Crores. Additionally, the company plans to raise funds through a preferential issue of equity shares and warrants. The equity share issue involves up to 44,90,791 shares at Rs. 105 each, aggregating up to Rs. 47.15 Crores. The warrant issue involves up to 50,05,195 warrants convertible into equity shares at Rs. 105 each, aggregating up to Rs. 52.55 Crores. Both are subject to shareholder and regulatory approvals. The board also appointed Mr. Urlam Jaya Manmadha Rao as an Additional Director, Non-Executive Independent Director.

Simplex Castings Limited's Board of Directors has approved a significant fund-raising plan and an increase in authorized share capital. The company will raise up to ₹47.15 crore by issuing equity shares to non-promoter investors on a preferential basis and up to ₹52.55 crore through warrants convertible into equity shares. This move is subject to shareholder and regulatory approvals. Additionally, the authorized share capital will be increased from ₹10 crore to ₹15 crore. The board also approved the appointment of Mr. Urlam Jaya Manmadha Rao as an Additional Director.

Simplex Castings Limited's Board of Directors has approved a significant increase in the company's authorized share capital from ₹10 crore to ₹15 crore. This move is subject to shareholder approval at an upcoming Extra Ordinary General Meeting (EGM). Additionally, the company plans to raise approximately ₹99.7 crore through a preferential issue of equity shares and warrants to non-promoter and promoter/non-promoter investors, respectively. The issue price for both instruments is set at ₹105 per share/warrant. The board also approved the appointment of Mr. Urlam Jaya Manmadha Rao as an Additional Director (Non-Executive Independent Director).

Simplex Castings Limited's Board of Directors has approved a significant increase in authorized share capital from Rs. 10 Crores to Rs. 15 Crores. The company also plans to raise funds through a preferential issue of equity shares worth up to Rs. 47.15 Crores and warrants convertible into equity shares worth up to Rs. 52.55 Crores. These proposals are subject to shareholder approval at an upcoming Extra Ordinary General Meeting. Additionally, Mr. Urlam Jaya Manmadha Rao has been appointed as an Additional Director, designated as Non-Executive Independent Director, for a term of five years.

Simplex Castings Ltd's Board of Directors met on September 23, 2026, approving a significant increase in the company's authorized share capital from Rs. 10 Crores to Rs. 15 Crores. The board also greenlit a preferential issue of equity shares and warrants to non-promoter and promoter/non-promoter investors, respectively. The equity share issuance aims to raise up to Rs. 47.15 Crores at Rs. 105 per share, while the warrants issue could raise up to Rs. 52.55 Crores at Rs. 105 per warrant. These proposals are subject to shareholder and regulatory approvals. Additionally, Mr. Urlam Jaya Manmadha Rao was appointed as an Additional Director (Non-Executive Independent) for five years.

Simplex Castings Ltd has announced that its Board of Directors will convene on September 23, 2026. The primary agenda item is to consider and approve a proposal for raising funds. This could involve the issuance of new equity shares, warrants convertible into equity, or other eligible securities through permissible modes, subject to regulatory and shareholder approvals. The company will also discuss other agenda items during the meeting. Further details will be available on the company's website.

Simplex Castings Ltd has announced the closure of its trading window for all designated persons. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from October 1st, 2026, and will reopen 48 hours after the announcement of the unaudited financial results for the quarter and half-year ending September 30th, 2026. The specific date for the board meeting to approve these results will be communicated separately.

Simplex Castings Ltd. has dispatched letters to shareholders whose email addresses are not registered, providing a web-link to access the Annual Report for FY 2025-26 and the Notice of the 46th Annual General Meeting. The AGM is scheduled for September 16, 2026, via Video Conference. Shareholders can access the report on the company's website, CDSL, and BSE. Physical copies can be requested via email. The cut-off date for e-voting is September 9, 2026, with e-voting commencing on September 13, 2026, and concluding on September 15, 2026.

Simplex Castings Ltd. has announced its 46th Annual General Meeting (AGM) will be held on Wednesday, September 16, 2026, at 3:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting will cover ordinary business including the adoption of audited financial statements for the year ended March 31, 2026, the appointment of a director retiring by rotation, and the appointment of statutory auditors to fill a casual vacancy. The company has engaged CDSL for e-voting services. The Register of Members and Share Transfer Books will be closed from September 10, 2026, to September 16, 2026, inclusive. Remote e-voting will be open from September 13, 2026, to September 15, 2026.