Simplex Castings Ltd (SIMPLEXCAS) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Simplex Castings Ltd on NSE and BSE, with an AI summary of each filing.
Please find the intimation for receipt of In-Principle Approval from BSE Limited
Others (Uncategorized) · 03 Nov 2026, 11:47 pm
Simplex Castings Receives BSE Approval for Preferential Issue of Shares and Warrants Simplex Castings Ltd. received in-principle approval from BSE on 3rd Nov'26 for a preferential issue under SEBI regulations. The approval covers 44,90,791 equity shares of face value Rs. 2 each at not less than Rs. 105 per share to non-promoters, alongside 50,05,195 convertible warrants at a minimum issue price of Rs. 105 each to promoters and non-promoters. Each warrant is convertible into one equity share of face value Rs. 2, subject to standard listing and regulatory compliances post-allotment.
Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results ....
Intimation · 13 Nov 2026, 5:30 am
Simplex Castings Schedules Board Meeting to Approve Q2 FY27 Financial Results Simplex Castings Ltd announced that a meeting of its Board of Directors is scheduled for 13th Nov'26. The board will consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the company's trading window for directors, KMPs, and designated employees remains closed until 48 hours after the declaration of the financial results.
Please find enclosed the Scrutinizer''s Report of the EGM held on 15th October, 2026
Extra Ordinary General Meeting · 16 Oct 2026, 6:32 pm
Simplex Castings Approves Preferential Issues and Share Capital Increase at EGM Simplex Castings Limited announced that all four resolutions presented at its Extra-Ordinary General Meeting held on 15th Oct'26 were approved with 100% of polled votes in favour. Shareholders cleared an increase in authorised share capital, the preferential issuance of 44,90,791 equity shares to non-promoter categories, and the preferential issuance of 50,05,195 convertible warrants to promoter and non-promoter groups. Additionally, members approved the appointment of Urlam Jaya Manmadha Rao as an Independent Director for a five-year term effective 23rd Sep'26. Total votes polled stood at 2,04,78,065.
Please find enclosed the voting results of the EGM held on 15th October, 2026
Extra Ordinary General Meeting · 16 Oct 2026, 6:28 pm
Simplex Castings Approves Preferential Issues and Share Capital Increase Simplex Castings Limited announced that all four resolutions presented at its EGM held on 15th Oct'26 were approved with 100.00% votes in favour (2,04,78,065 votes polled across 49.95% voter turnout). Key approvals include an increase in authorised share capital, the preferential issuance of 44,90,791 equity shares to non-promoter categories, and the preferential issuance of 50,05,195 convertible warrants to promoter and non-promoter categories. Shareholders also approved the appointment of Urlam Jaya Manmadha Rao as Independent Director for five years effective 23rd Sep'26.
Please find enclosed the Proceedings of EGM held on 15th October, 2026
Extra Ordinary General Meeting · 15 Oct 2026, 11:37 pm
Simplex Castings Conducts EGM for Preferential Allotments and Capital Increase Simplex Castings Limited conducted its 1st EGM for FY27 on 15th Oct'26 to vote on critical capital restructuring matters. Key resolutions placed before shareholders included an increase in Authorised Share Capital, a preferential issuance of 44,90,791 equity shares to non-promoter entities, and the issuance of 50,05,195 convertible warrants on a preferential basis across promoter and non-promoter categories. Additionally, members voted on the appointment of Mr. Urlam Jaya Manmadha Rao as Independent Director for a five-year term effective 23rd Sep'26.
Please find enclosed herewith the Corrigendum to the Notice of EGM
Extra Ordinary General Meeting · 09 Oct 2026, 9:48 pm
Simplex Castings Issues EGM Corrigendum for Preferential Issue and Capital Restructuring Simplex Castings issued a corrigendum on 9th Oct'26 for its 15th Oct'26 EGM regarding its preferential issue of equity shares and convertible warrants following BSE observations. The company rectified its authorized share capital clause to Rs 15.00 cr, divided into 7.50 cr equity shares of Rs 2 each. Assuming full subscription and warrant conversion, total share capital expands from 4,09,96,235 to 5,04,92,221 shares. Promoter holding will dilute from 50.36% to 42.78%, while public and institutional shareholding increases from 49.64% to 57.22%. Multiple allottee details were also updated.
Please find enclosed the intimation for fund raising
Others (Uncategorized) · 24 Sept 2026, 1:13 am
Simplex Castings Approves ₹99.71 Crore Preferential Fundraise and Capital Expansion Simplex Castings' Board approved raising up to ₹99.71 Cr via preferential allotment on 23rd Sep'26. This includes up to 44,90,791 equity shares to non-promoter investors aggregating ₹47.15 Cr and up to 50,05,195 convertible warrants to promoter/non-promoter investors aggregating ₹52.55 Cr, both priced at ₹105 per unit (face value ₹2, premium ₹103). The Board also approved hiking authorized share capital from ₹10 Cr to ₹15 Cr and appointed Mr. Urlam Jaya Manmadha Rao as Independent Director, subject to shareholder approval at the EGM on 15th Oct'26.
Please find the disclosure regarding Increase in Authorised Share Capital of the Company and Consequential Alteration in the Capital Clause of the Memorandum of Association, subject to ....
Others (Uncategorized) · 24 Sept 2026, 1:10 am
Simplex Castings Approves Rs. 99.71 Crore Preferential Fundraise and Capital Expansion Simplex Castings' Board approved raising up to Rs. 99.71 Cr on 23rd Sep'26 via preferential issues. This includes Rs. 47.15 Cr by issuing 44.91L equity shares to non-promoter investors and Rs. 52.55 Cr by issuing 50.05L convertible warrants to promoter and non-promoter investors at an issue price of Rs. 105 per share/warrant. The Board also approved increasing authorized share capital from Rs. 10 Cr to Rs. 15 Cr and appointed Mr. Urlam Jaya Manmadha Rao as Independent Director, subject to EGM approval on 15th Oct'26.
Please find the disclosure for appointment of Mr. Urlam Jaya Manmadha Rao as Additional Director designated as Non-Executive Independent Director of the company with effect from 23rd September, ....
Change in Management · 24 Sept 2026, 1:06 am
Simplex Castings Approves ₹99.71 Crore Preferential Fundraise and Board Expansion Simplex Castings approved raising up to ₹99.71 crore via preferential issues on 23rd Sep'26, subject to shareholder approval at an EGM on 15th Oct'26. The capital raise comprises ₹47.15 crore through 44,90,791 equity shares to non-promoter investors and ₹52.55 crore via 50,05,195 convertible warrants to promoters and non-promoters, both priced at ₹105 per security (face value ₹2). Additionally, the board approved increasing authorized share capital from ₹10 crore to ₹15 crore and appointed Urlam Jaya Manmadha Rao as Independent Director for five years.
Please find the outcome of the Board Meeting held on 23rd September, 2026
Outcome · 24 Sept 2026, 1:01 am
Simplex Castings Approves Rs. 99.71 Crore Preferential Fundraise and Capital Increase Simplex Castings' board approved raising up to Rs. 99.71 crore via preferential allotments on 23rd Sep'26. The issue comprises up to 44,90,791 equity shares to non-promoters aggregating Rs. 47.15 crore and 50,05,195 convertible warrants to promoter and non-promoter investors aggregating Rs. 52.55 crore, both priced at Rs. 105 per security (face value Rs. 2). Additionally, authorized share capital will increase from Rs. 10 crore to Rs. 15 crore. The board also appointed Urlam Jaya Manmadha Rao as Independent Director, subject to shareholder approval at an EGM on 15th Oct'26.
Please find the intimation regarding Plant Visit by Analyst / Institutional Investors
Intimation · 19 Sept 2026, 12:24 am
Simplex Castings Schedules Plant Visit and Analyst Interaction Simplex Castings Limited has scheduled a plant visit and analyst interaction for buy-side funds and family offices on 29th Sep'26 at its Bhilai and Tedesara facilities in Chhattisgarh. Organized by Merlin Capital Advisors, the interaction will involve company officials showcasing operations. The company confirmed that no unpublished price-sensitive information (UPSI) will be shared during the event.
Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/09/2026 ,inter alia, to consider and approve proposal for raising funds ....
Intimation · 18 Sept 2026, 9:03 pm
Simplex Castings Board to Consider Fund Raising on 23rd Sep'26 Simplex Castings Ltd. announced that its Board of Directors will meet on 23rd Sep'26 to evaluate a proposal for raising funds. The capital raise is planned via the issuance of new equity shares or other eligible securities, including convertible warrants, through permissible modes under applicable regulations. The initiative remains subject to necessary statutory, regulatory, and shareholder approvals.
Please find enclosed the voting results and Scrutinizer''s report
Annual General Meeting · 17 Sept 2026, 10:50 pm
Simplex Castings Approves All Resolutions at 46th AGM Simplex Castings Limited announced that all six resolutions presented at its 46th AGM held on 16th Sep'26 were passed with requisite majority. Key approvals included the adoption of FY26 audited financial statements, re-appointment of retiring director Mr. Sajal Kumar Ghosh, appointment and casual vacancy filling of Statutory Auditors, and ratification of Cost Auditor remuneration, each securing 100% favorable votes. Additionally, the appointment of Mrs. Smita Thakur as Independent Director for five years effective 18th Jun'26 was approved with 99.9975% majority. Total voter turnout stood at 49.9521% of outstanding shares.
Please find enclosed the Voting Results & Scrutinizer''s Report
Annual General Meeting · 17 Sept 2026, 10:25 pm
Simplex Castings Approves All Resolutions at 46th AGM Simplex Castings Limited announced that all six resolutions presented at its 46th Annual General Meeting held on 16th Sep'26 were passed with requisite majority. Shareholders approved the audited financial statements for the year ended 31st Mar'26, the re-appointment of retiring director Mr. Sajal Kumar Ghosh, the appointment of Statutory Auditors, and the ratification of Cost Auditor remuneration, each receiving 100% approval. Additionally, a special resolution appointing Mrs. Smita Thakur as Independent Director for a five-year term was approved with 99.9975% majority votes.
Please find enclosed the outcome of AGM
Annual General Meeting · 16 Sept 2026, 11:11 pm
Please find the intimation
Others (Uncategorized) · 08 Sept 2026, 9:01 pm
Infomerics Upgrades Simplex Castings' Credit Ratings Across Bank Facilities Infomerics Valuation and Rating upgraded Simplex Castings Ltd.'s credit ratings on 8th Sep'26, reviewing audited operational and financial performance for FY26 and Q1FY27. Long-term bank facilities totaling Rs 38.00 crore—comprising Rs 34.00 crore cash credit and Rs 4.00 crore working capital term loans—were upgraded from IVR BB+/Stable to IVR BBB/Stable. Short-term bank facilities totaling Rs 34.00 crore—including Rs 26.00 crore existing and Rs 8.00 crore proposed bank guarantees—were upgraded from IVR A4+ to IVR A3+. Total rated bank loan facilities stand at Rs 72.00 crore.
Please find enclosed herewith intimation regarding dispatch of Letters to the shareholders of the Company whose e-mail addresses are not registered.
Others (Uncategorized) · 26 Aug 2026, 7:40 pm
Simplex Castings Announces 46th AGM and FY26 Annual Report Simplex Castings will hold its 46th Annual General Meeting (AGM) via video conference on 16-Sep'26 at 3:00 PM IST. The company has dispatched its FY26 Annual Report and AGM notice electronically. For shareholders without registered email addresses, a web link to the report has been provided. The cut-off date for e-voting eligibility is 09-Sep'26. The remote e-voting period runs from 9:00 AM on 13-Sep'26 to 5:00 PM on 15-Sep'26. The Registrar and Transfer Agent is MUFG Intime India Private Limited.
Please find the Annual Report
Others (Uncategorized) · 26 Aug 2026, 12:12 am
Please find the intimation of 46th Annual General Meeting of the Company
Annual General Meeting · 25 Aug 2026, 11:30 pm
Please find enclosed the Transcript of the Earning Conference Call held on 19th August, 2026
Transcript · 24 Aug 2026, 11:38 pm
Please find the link of audio recording of earning call pertaining to the financial results for the quarter ended on 30th June, 2026
Audio / Video · 20 Aug 2026, 5:52 pm
Simplex Castings Q1 FY27 Earnings Call Audio Recording Published Simplex Castings Ltd. has published the audio recording of its earnings conference call held on 19th Aug'26. The call discussed the financial results for the quarter ended 30th Jun'26. Per the company's exchange filing on 20th Aug'26, the recording is available on its website under the investor section. This follows SEBI's disclosure requirements for listed entities.
Please find enclosed the Revised intimation of the Earnings Conference Call for the Quarter ended on 30th June, 2026
Intimation · 19 Aug 2026, 4:30 pm
Simplex Castings Postpones Q1 FY27 Earnings Call Simplex Castings has rescheduled its Q1 FY27 earnings conference call. Originally set for 17-Aug'26, the call will now be held on Wednesday, 19-Aug'26, at 04:30 PM IST. The company will discuss financial performance, operational highlights, and future outlook for the quarter ended 30-Jun'26. Management speakers include Chairman Ketan Shah and Whole Time Director Avinash Hariharno. The meeting will be conducted via Zoom (Meeting ID: 869 3524 2895, Passcode: 496424). An investor presentation and press release are available for review.
Please find enclosed herewith Investor Presentation respect to Unaudited Financial Results for the Quarter ended on 30th June, 2026
Investor Presentation · 14 Aug 2026, 11:25 pm
Simplex Castings Q1FY27: Strong YoY Growth and Raised Order Book Simplex Castings reported strong Q1FY27 results with revenue of ₹60.95 Cr, up 34.85% YoY, and PAT of ₹6.86 Cr, a 44.76% YoY increase. EBITDA grew 25.81% YoY to ₹11.52 Cr, though EBITDA margin compressed to 18.89% from 20.25% in Q1FY26. The company’s near-term order book has expanded beyond ₹150 Cr from a historical range of ₹80-100 Cr, driven by strong demand from thermal and power sectors. Management targets a revenue milestone of ₹500 Cr by FY28 with a consistent 10% PAT margin.
Please find enclosed the Press release
Press Release · 14 Aug 2026, 11:11 pm
Simplex Castings Q1FY27 Results Show Strong Growth Trajectory Simplex Castings reported strong Q1FY27 results for the quarter ending 30-Jun'26, with Revenue from Operations rising 34.85% YoY to ₹60.95 crore. EBITDA grew 25.81% YoY to ₹11.52 crore, though the margin compressed to 18.89% from 20.25%. Profit After Tax (PAT) increased 44.76% YoY to ₹6.86 crore, with the PAT margin expanding to 11.25%. The near-term order book has reached ₹150 crore, up from a historical range of ₹80-100 crore, driven by strong demand from the thermal and power sectors.
Please find the disclosure of order recieved from M/s Infinity Horizon
Others (Uncategorized) · 14 Aug 2026, 10:56 pm
Simplex Castings Secures ₹10.8 Crore Fabrication Order Simplex Castings has received a domestic fabrication order worth ₹10.8 crore from M/S Infinity Horizon. Announced on 14-Aug-26, the contract involves the manufacturing and supply of 1200 MT of fabricated steel structure and is scheduled for completion within five months. The order is not a related party transaction and does not involve any promoter group interest.