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Simplex Castings Ltd. Board/Management Information 2026
61924_rns_2026-06-01_8b4d061c-d017-4bd5-aeb8-95b1866870c8.pdf
Board/Management Information
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SINPEX
The Cast Master
NABL Approved Laboratory for Chemical & Physical
Simplex Castings Ltd.
[An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018]
Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India
Phone : +91-788-2290484/85
Fax : +91-788-2285664
E-Mail : [email protected]
Website : www.simplexcastings.com
CIN:L27320CT1980PLC019535
GSTIN: 22AABCS4650E1ZT
IAS ACCREDITED
Management Systems
ASSOCIATION BANK
INDIA RITA
ISO 9001:2015 & ISO 14001:2015 Certified Company
Complete Machining (with CNC) & Equipment / Fabrication Solution
Date: 01-06-2026
| To,
The Manager
Department of Corporate Services
BSE Limited
PJ Towers, Dalal Street
Mumbai-400001
Scrip Code: 513472 | To,
The Manager
Calcutta Stock Exchange
Address: 7, Lyons Range,
Dalhousie, Kolkata700001,
West Bengal
Scrip Code: 29066 |
| --- | --- |
Sub: Intimation of Resignation of Company Secretary & Compliance Officer of the Company.
Dear Sir/Madam,
Pursuant to the provisions of Regulation 30 read with sub-para 7 of Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform the Exchanges that Ms Sakshi Jain (Mem No - A73319), has resigned from the post of Company Secretary and Compliance Officer of Simplex Castings Limited w.e.f. 01.06.2026 (After close of business hours).
Further, Ms. Sakshi Jain has also confirmed that there is no other material reason other than mentioned in her resignation letter. (Attached resignation letter).
The disclosure pursuant to the provisions of Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 as amended, is enclosed herewith as Annexure -1.
Yours truly
FOR, SIMPLEX CASTINGS LIMITED
SANGEETA
KETAN
SHAH
Digitally signed by
SANGEETA KETAN
SHAH
Date: 2026.06.01
13:26:15 +05'30'
Sangeeta Ketan Shah
(Managing Director)
DIN- 05322039
| OFFICE | ADDRESS | PHONE | FAX | |
|---|---|---|---|---|
| Regd. Office | 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA | 0788-2290485 | [email protected] | |
| Kolkata | 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA | 7225057701 | 033-22493251 | [email protected] |
| Bhilai (Plant) | 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA | 0788-2290484 | 0788-4034188 | [email protected] |
| Rajnandgaon (Plant): | 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA | 9200056703 | 0788-2285664 | [email protected] |
SIPES
The Cast Master
NABL Approved Laboratory for Chemical & Physical
Simplex Castings Ltd.
[An MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018]
Registered Office : 32, Shivnath Complex G.E.Road, Supela Bhilai – 490023 (C.G.) India
Phone : +91-788-2290484/85
Fax : +91-788-2285664
E-Mail : [email protected]
Website : www.simplexcastings.com
CIN:L27320CT1980PLC019535
GSTIN: 22AABCS4650E1ZT
IAS ACCREDITED
Management Systems
ASSOCIATION OF INDUSTRY
ISO 9001:2015 & ISO 14001:2015
Certified Company
Complete Machining (with CNC) & Equipment / Fabrication Solution
Annexure I
Disclosure of material events / information by listed entities under Regulations 30 read with Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Changes in directors, key managerial personnel, senior management
| Particulars | Information of such event |
|---|---|
| Name | Sakshi Jain (Mem No A73319) |
| Reason for change viz. Appointment, Resignation, Removal, Death or Otherwise | Mrs. Sakshi jain has resigned from the post of Company Secretary and Compliance Officer to pursue other career opportunity |
| Date of Resignation | with effect from closing business hours of 01.06.2026 |
| Brief profile (in case of appointment) | Not Applicable |
| Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
OFFICE ADDRESS
Regd. Office : 32, SHIVNATH COMPLEX GE ROAD SUPELA BHILAI -490023(CG), INDIA
Kolkata : 3B, MANSAROWAR, CAMAC STREET 3rd FLOOR KOLKATA - 700016 (W.B.) INDIA
Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA
Rajnandgaon (Plant): 223/2,224INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA
PHONE FAX E-MAIL
0788-2290485 0788-2290484 0788-4034188
9200056703 0788-2285664
01^{st}
June, 2026
To,
The Board of Directors
Simplex Castings Limited
32, Shivnath Complex G.E. Road,
Supela, Bhilai- 490023 (C.G.)
SUB: RESIGNATION FROM THE POST OF COMPANY SECRETARY AND COMPLIANCE OFFICER OF THE COMPANY
Dear Sir/ Madam
I Sakshi Jain hereby tender my resignation from the position of Company Secretary and Compliance Officer of Simplex Castings Limited, to pursue other career opportunity.
I respectfully request the Board to relieve me from my responsibilities effective closing of business hours on 01st June 2026.
Further I confirm that there are no material reasons for my resignation other than those mentioned above.
My time at Simplex Castings Limited has been both professionally rewarding and personally fulfilling. I convey my sincere thanks to the Board of Directors, Managing Director and Senior Management of the Company for their support and co-operation extended to me during my tenure as the Company Secretary and Compliance Officer of the Company.
Thanking You
Yours faithfully,
Sakshi Jain
Mem No: A73319