SIMPLEX CASTINGS LTD.

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.

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.