Simplex Castings Ltd — Important, 14-08-2026: Company Update

Simplex Castings' Board approved the financial results for the quarter ended June 30, reporting revenue from operations at Rs 60.95 Cr and a profit of Rs 6.86 Cr, resulting in a basic EPS of Rs 1.67. The Board also appointed Mr. Chandra Shekhar Sahu as Company Secretary and Compliance Officer. The 46th Annual General Meeting is planned for shareholder approvals, including the appointment of M/s M D N & Associates as Statutory Auditor for five years. M/s Nistha Agrawal & Co was appointed as Internal Auditor for FY 2026-27. The company confirmed no deviation in the utilization of Rs 21 Cr raised via preferential issues for working capital.