Board of Directors meeting scheduled for Wednesday, 23rd September 2026
Primary agenda: To consider proposal for raising funds through issuance of new equity shares or any other eligible securities/warrants convertible into equity shares
Fundraising to be through permissible modes under applicable laws
Subject to regulatory/statutory approvals as may be required from time to time
Subject to approval of the members of the Company
Additional agenda: To discuss any other matter as per the meeting agenda
Additional Information
The information will be made available on the company website: www.simplexcastings.com
Company registered as MSME Unit (Small) with Reg. No. UDYAM-CG-05-0000018
