Simplex Castings Limited has issued a regulatory intimation regarding an upcoming board meeting scheduled for Friday, 14th August 2026. The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results for the quarter ended 30th June 2026
- Discussion of any other matters as per the meeting agenda
The company also confirms that the trading window closure for designated persons (Directors, Key Managerial Personnel, and other covered employees) remains in effect and will continue until 48 hours after the declaration of the financial results for the quarter ended 30th June 2026.
The intimation was addressed to both BSE Limited (Mumbai) and Calcutta Stock Exchange (Kolkata) and signed by Sangeeta K Shah, Managing Director (DIN: 05322039).