Board Meeting Announcement for Simplex Castings Ltd - May 30, 2025

Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve the Audited financial results of the Company for the Quarter and Year ended on 31st March 2025. Simplex Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve This intimation is in addition to the first intimation we filed with the BSE on 03/05/2025 . Along with the already intimated agenda item, the company is proposing the following item before the upcoming board meeting scheduled to be held on Friday , 30th May 2025: 1.To consider the proposal for raising of fund by way of issuance of equity shares through preferential issue or any other method as may be permitted under the applicable law, subject to such regulatory / statutory approvals as may be required. (As Per BSE Announcement Dated on 23.05.2025)