SIMPLEX CASTINGS LTD.

Simplex Castings Ltd announced strong Q1 FY27 results, with revenue from operations increasing by 34.85% year-on-year to ₹60.95 Crores. Profit After Tax (PAT) saw a significant jump of 44.76% to ₹6.86 Crores. The company highlighted robust demand from thermal, power, and cement sectors, contributing to an expanding order book that has reached ₹150 Crores, a substantial increase from its historical range. Management expressed confidence in sustaining this growth trajectory, driven by enhanced capabilities and a strong opportunity pipeline across key industrial segments.

Simplex Castings Ltd has announced receiving a fabrication order worth ₹10.8 Crore from M/S Infinity Horizon. The order involves the manufacturing and supply of 1200 MT of fabricated steel structures, with a completion time of 5 months. This order is classified as a domestic entity contract and does not involve related party transactions. The company has also confirmed that its promoters or promoter group have no interest in the entity that awarded the order.

Simplex Castings Ltd has announced the appointment of Mr. Chandra Shekhar Sahu as Company Secretary, effective August 14, 2026. Concurrently, the company has authorized its Key Managerial Personnel (KMP) to determine the materiality of events and make disclosures to stock exchanges, as per SEBI Listing Regulations. The authorized KMPs include the Managing Director, two Whole-Time Directors, the Chief Financial Officer, and the newly appointed Company Secretary. This move aims to streamline corporate governance and disclosure processes.

Simplex Castings Ltd. announced the appointment of M/s Nistha Agrawal & Co., Chartered Accountants, as the company's Internal Auditor for the Financial Year 2026-27. This decision was approved by the Board of Directors during their meeting on August 14, 2026. The board also approved the unaudited financial results for the quarter ended June 30, 2026, appointed Mr. Chandra Shekhar Sahu as Company Secretary and Compliance Officer, scheduled the 46th AGM for September 16, 2026, and approved M/s Meena Naidu & Associates as scrutinizer for e-voting. Additionally, subject to shareholder approval, M/s M D N & Associates was approved as Statutory Auditor to fill a casual vacancy and for a five-year term.

Simplex Castings Ltd. announced the appointment of M/s M D N & Associates, Chartered Accountants, as Statutory Auditors to fill a casual vacancy. This appointment is subject to shareholder approval at the upcoming 46th Annual General Meeting (AGM) scheduled for September 16, 2026. The company also approved the unaudited financial results for the quarter ended June 30, 2026, and appointed Mr. Chandra Shekhar Sahu as Company Secretary and Compliance Officer. Additionally, M/s Meena Naidu & Associates will serve as Scrutinizer for the e-voting process at the AGM, and M/s Nistha Agrawal & Co. has been appointed as Internal Auditor for FY 2026-27.

Simplex Castings Ltd. announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results and also appointed Mr. Chandra Shekhar Sahu as Company Secretary and Compliance Officer. The 46th Annual General Meeting is scheduled for September 16, 2026. Additionally, the company approved the appointment of M/s Meena Naidu & Associates as Scrutinizer for the E-Voting process and M/s M D N & Associates as Statutory Auditor to fill a casual vacancy, with a recommendation for a five-year term. M/s Nistha Agrawal & Co. was appointed as Internal Auditor for FY 2026-27. A statement on deviation for proceeds of public issue is also enclosed.

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.

Simplex Castings Ltd has announced the resignation of its statutory auditor, M/s. Harsh Jain & Associates. The resignation is effective from the closing hours of the board meeting on August 14, 2026, after the submission of the Limited Review Report for the quarter ended June 30, 2026. The auditor cited 'pre-occupation with other professional commitments' as the reason for resignation. The company's Audit Committee and Board of Directors will address this at their upcoming meetings to fill the casual vacancy. The resigning auditor has not raised any concerns regarding the company's management.

Simplex Castings Ltd has announced a Board of Directors meeting scheduled for August 14, 2026. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. Additionally, the board will discuss other agenda items. The trading window for directors and designated employees will remain closed until 48 hours after the declaration of these financial results.

Simplex Castings Limited has announced the receipt of a significant order worth ₹7,08,26,283 (exclusive of GST) from Rashtriya Ispat Nigam Ltd. The order is for Assembly Components, specifically including '137 EA - FLASH PLATE ASSEMBLY' and '53EA - FRAME ASSEMBLY'. The work is expected to be completed within a timeframe of 7-8 months from the issuance of the work or purchase order. This development is disclosed in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant SEBI circulars. The company has confirmed that there is no interest from promoters or promoter group companies in Rashtriya Ispat Nigam Ltd., and the transaction does not fall under related party transactions.