StockWatch
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Castings & Forgings
AGM/EGM5 Aug 2026, 02:41 pm

Electrosteel Castings Ltd. Announces 71st AGM and FY26 Annual Report

AI Summary

Electrosteel Castings Ltd. has submitted its Annual Report for FY 2025-26 and the Notice for its 71st Annual General Meeting (AGM). The AGM will be held on August 31, 2026, at 11:30 a.m. IST, through Video Conferencing (VC) or other audio-visual means (OAVM), in compliance with MCA circulars. The company has fixed August 24, 2026, as the cut-off date for voting rights. The Board has recommended a final dividend of Re. 0.90 per equity share for FY ended March 31, 2026, subject to member approval. The record date for this dividend is August 14, 2026. Remote e-voting will be open from August 28 to August 30, 2026.

Key Highlights

  • 71st AGM scheduled for August 31, 2026, via VC/OAVM.
  • Annual Report for FY 2025-26 submitted.
  • Re. 0.90 per share dividend recommended for FY 2025-26.
  • Record date for dividend is August 14, 2026.
  • Cut-off date for voting rights is August 24, 2026.