Board Meeting Details

The Board of Directors meeting commenced at 2:00 PM and concluded at 2:30 PM on November 13, 2026.

Key Approvals

1. Unaudited Financial Results: Approved the unaudited financial results for the quarter and half year ended September 30, 2026, pursuant to Regulation 33 of SEBI LODR Regulations, 2015, along with the Limited Review Report by Statutory Auditors (collectively as Annexure-I).

2. CFO Resignation Withdrawal: Approved the withdrawal of resignation of Mr. Rajesh Kumar Acharya, CFO, vide his letter dated November 13, 2026, and his continuation as CFO of the Company without any break in services.

Financial Performance Highlights (Amounts in ₹ Lakhs)

Quarter Ended September 30, 2026 (Unaudited)

  • Revenue from operations: ₹6,300.90
  • Other Income: ₹12.73
  • Total Income: ₹6,313.63
  • Profit before tax: ₹1,024.21
  • Current tax: ₹307.58
  • Deferred tax: (₹47.42)
  • Total tax expenses: ₹260.16
  • Net profit: ₹764.05
  • Basic & Diluted EPS: ₹1.86

Half Year Ended September 30, 2026 (Unaudited)

  • Revenue from operations: ₹12,395.59
  • Other Income: ₹18.10
  • Total Income: ₹12,413.68
  • Profit before tax: ₹1,940.67
  • Current tax: ₹445.52
  • Deferred tax: ₹45.30
  • Total tax expenses: ₹490.81
  • Net profit: ₹1,449.85
  • Basic & Diluted EPS: ₹3.54

Comparative Figures (Quarter Ended September 30, 2025)

  • Revenue from operations: ₹5,540.97
  • Net profit: ₹557.77
  • Basic & Diluted EPS: ₹1.43

Full Year Ended March 31, 2026 (Audited)

  • Revenue from operations: ₹20,290.29
  • Net profit: ₹2,125.91
  • Basic & Diluted EPS: ₹5.64

Capital Structure

  • Paid-up Equity Share Capital: ₹819.92 lakhs
  • Face value per share: ₹2
  • Weighted Average number of equity shares (Basic & Diluted): 4,09,96,235

Significant Accounting Notes

1. The Financial Results were reviewed by the Audit Committee and approved by the Board of Directors on November 13, 2026.

2. Results prepared in accordance with Companies (Indian Accounting Standards) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013.

3. During Q1 FY27, the Board approved sub-division of equity shares from face value of ₹10 to ₹2 each. All share-related data and EPS for comparative periods have been adjusted retrospectively for this 5:1 stock split.

4. Previous year/period figures have been regrouped/rearranged wherever necessary.

Balance Sheet Position as at September 30, 2026 (Unaudited)

  • Total Assets: ₹23,495.59 lakhs
  • Non-current assets: ₹8,741.63 lakhs
  • Current assets: ₹14,753.96 lakhs
  • Equity: ₹12,619.10 lakhs (Share capital ₹819.92 + Other equity ₹11,799.18)
  • Non-current liabilities: ₹2,601.66 lakhs
  • Current liabilities: ₹8,274.83 lakhs

Cash Flow Statement (Half Year Ended September 30, 2026)

  • Net cash from operating activities: ₹597.59 lakhs
  • Net cash used in investing activities: (₹1,516.59) lakhs
  • Net cash from financing activities: ₹926.79 lakhs
  • Net increase in cash: ₹7.79 lakhs
  • Cash and cash equivalents at end: ₹87.84 lakhs

Management Change Details

  • Mr. Rajesh Kumar Acharya withdrew his resignation and continues as CFO, Key Managerial Personnel
  • No profile details or director relationships disclosed as not applicable

Auditor's Review

MDN & Associates, Chartered Accountants (FRN: 017665C), issued a limited review report stating nothing has come to their attention that causes them to believe the financial results contain any material misstatement.

Additional Information

  • The results are published and available on the company website: www.simplexcastings.com
  • Company registered as MSME Unit (Small), Reg. No. UDYAM-CG-05-0000018
  • GSTIN: 22AABCS4650E1ZT