Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Simplex Castings has informed that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, 04th August, 2025: 1. To consider and approve the Unaudited financial results of the Company for the Quarter and Year ended on 30th June, 2025; 2. To discuss any other matter as per the agenda of the meeting. Further, as already intimated, the trading window of the Company will remain closed till 48 hours after the declaration of Financial Results for the Quarter ended 30th June, 2025 for the Directors /KMP and other designated employees etc. covered under the code.
The above information is a part of company’s filings submitted to BSE.
