Nelcast Ltd Announces 44th AGM on July 27, 2026
Nelcast Ltd has announced its 44th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 3:30 PM IST. The meeting will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of standalone and consolidated audited financial statements for the fiscal year ending March 31, 2026, declaration of a dividend for FY25-26, and decisions regarding the re-appointment of directors. Specifically, Mr. D. Sesha Reddy will not seek re-appointment, while Mr. A. Balasubramanian is proposed for re-appointment as a Non-Executive Non-Independent Director. Additionally, Mr. R. Sridharan is proposed for re-appointment as a Non-Executive Independent Director for a second term of five years.
Key Highlights
- AGM scheduled for July 27, 2026, via VC/OAVM.
- Review of FY26 financial statements and dividend declaration.
- Director D. Sesha Reddy retires, not seeking re-appointment.
- Director A. Balasubramanian proposed for re-appointment.
- Director R. Sridharan proposed for a second 5-year term.
Price Impact
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