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 by way of issuance of new equity shares or any other eligible securities / warrants convertible into equity shares of the Company through permissible modes under applicable laws subject to such other regulatory / statutory approvals as may be required from time to time and approval of the members of the Company;2. To discuss any other matter as per the agenda of the meeting.