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Simplex Castings Ltd. — Capital/Financing Update 2026
Feb 4, 2026
61924_rns_2026-02-04_c1af3fd4-b354-4bc2-af23-9a43f847c34f.pdf
Capital/Financing Update
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Simplex Castings Ltd.
Registered Office : 32,Shivnath Complex G.E. Road, Supela, Bhilai - 490023 (C.G) India Phone : +91-788-2290483 /84 /85 Fax : +91-788-2285664 E-Mail : [email protected] Website : www.simplexcastings.com CIN: L27320CT1980PLC019535
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Date: 04.02.2026
To, To, The Manager The Manager Department of Corporate Services Calcutta Stock Exchange BSE Limited Address: 7, Lyons Range, PJ Towers, Dalal Street Dalhousie, Kolkata700001, Mumbai-400001 West Bengal Scrip Code: 513472 Scrip Code: 29066
Sub: Intimation under Regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015
Dear Sir/Madam,
In continuation of our earlier intimation dated 24[th] January 2026 regarding the meeting of the Board of Directors scheduled to be held on Saturday, 7[th] February 2026, for the approval of the Unaudited financial results for the Quarter and Nine months ended on 31[st] December, 2025, we further hereby inform you that the Board will also consider the following additional agenda items at the said meeting.
- To consider proposal for raising funds by way of issuance of new equity shares or any other eligible securities / warrants convertible into equity shares of the Company through permissible modes under applicable laws, subject to such other regulatory / statutory approvals as may be required from time to time and approval of the members of the Company.
The aforesaid information shall be made available on the website of the Company at www.simplexcastings.com.
You are requested to take note of the same.
Thanking You,
Yours faithfully,
For, Simplex Castings Limited
Digitally signed by SANGEETA SANGEETA KETAN SHAH KETAN SHAH Date: 2026.02.04 16:34:56 +05'30'
Sangeeta K Shah Managing Director DIN: 05322039
OFFICE ADDRESS PHONE FAX E-MAIL Mumbai : 601/602 A, FAIRLINK CENTER, OFF ANDHERI LINK ROAD, ANDHERI (W), MUMBAI -53 022-40034768 [email protected] Kolkata : 119, PARK STREET, WHITE HOUSE 4[th ] FLOOR KOLKATA - 700016 (W.B.) INDIA 08961045611 033-22493251 [email protected] Bhilai (Plant) : 5, INDUSTRIAL ESTATE, BHILAI - 490026 (C.G.) INDIA 0788-4015273 0788-4034188 [email protected] Rajnandgaon (Plant) : 223/2,224 INDUSTRIAL ESTATE, TEDESARA, RAJNANDGAON - 491441(C.G.) INDIA 9203901697 0788-2285664 [email protected]