Simplex Castings informs about outcome of board meeting
Date: 14-08-2026Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Simplex Castings has informed that the Board of Directors in its meeting held on 14th August, 2026, considered and approved the following: 1. Unaudited Financial Results for the quarter ended on 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015 along with the Limited Review Report by the Statutory Auditors on the financial Results of the Company for the quarter ended 30th June, 2026 collectively as Annexure-I; 2. Appointment of Chandra Shekhar Sahu (Mem No : A80899) as Company Secretary and Compliance Officer of the Company with effect from 14th August, 2026; and etc.
The above information is a part of company's filings submitted to BSE.