ELECTROSTEEL CASTINGS LTD.

Electrosteel Castings Ltd has announced the closure of its trading window for dealing in securities. The window will be shut for all designated persons and their immediate relatives starting July 1, 2026. It will reopen 48 hours after the company submits its Unaudited Consolidated and Standalone Financial Results for the quarter ending June 30, 2026, to the stock exchanges. The date of the board meeting to approve these results will be communicated separately.

Electrosteel Castings Ltd has announced the successful completion of maintenance work at its MBF Production Facility at the Khardah Works. Operations at this facility resumed on June 24, 2026. The company also stated that operations at its Main Plant are scheduled to recommence on June 25, 2026. This follows a planned annual maintenance shutdown initiated on June 13, 2026.

Electrosteel Castings Ltd has announced a planned shutdown of its MBF Production Facility at the Khardah Works Unit and Main Plant. The shutdown is scheduled to commence on June 14, 2026, and is expected to last for approximately 10 days. This temporary closure is for essential maintenance work. Investors should monitor the impact of this downtime on the company's production output and revenue for the affected period.

Electrosteel Castings Ltd announced that Mr. Ashutosh Agarwal has resigned from his positions as Whole-time Director and Chief Financial Officer (CFO). His resignation, submitted on June 11, 2026, is due to personal reasons and he will serve until the close of business hours on August 10, 2026. Mr. Agarwal confirmed that there are no material reasons for his resignation beyond those stated. The company has provided the necessary disclosures as per SEBI regulations.

Electrosteel Castings Ltd announced that Mr. Ashutosh Agarwal has resigned from his positions as Whole-time Director and Chief Financial Officer (CFO). His resignation, submitted on June 11, 2026, is due to personal reasons and he will serve until the close of business hours on August 10, 2026. Mr. Agarwal confirmed that there are no other material reasons for his departure beyond those stated. The company has provided the necessary disclosures as per SEBI regulations.

Electrosteel Castings Ltd's board approved audited financial results for the quarter and year ended March 31, 2026. A final dividend of ₹0.90 per share was recommended, subject to shareholder approval. Mr. Uddhav Kejriwal was re-appointed as Whole-time Director for 5 years, with remuneration approved for 3 years, also pending shareholder approval. Mrs. Priya Manjari Todi's tenure as Whole-time Director was revised to 5 years. The Nomination and Remuneration Committee was reconstituted following Mr. Rajkumar Khanna's resignation as Chairman.

Electrosteel Castings Ltd's board re-appointed Mr. Uddhav Kejriwal as Whole-time Director for 5 years starting June 16, 2026, and approved his remuneration for 3 years, subject to shareholder approval. The board also recommended a final dividend of ₹0.90 per share for FY26. Additionally, Mrs. Priya Manjari Todi's tenure as Whole-time Director was revised to 5 years. The Nomination and Remuneration Committee was reconstituted following Mr. Rajkumar Khanna's resignation as Chairman.

Electrosteel Castings Ltd announced its audited financial results for the quarter and year ended March 31, 2026. Consolidated total income for FY26 stood at ₹6,133 crores, with EBITDA at ₹574 crores and PAT at ₹161 crores. The results reflect the impact of muted demand and lower government spending on water infrastructure projects. The company anticipates demand recovery by early Q2 FY27, supported by the Jal Jeevan Mission 2.0.

Electrosteel Castings Ltd's Board of Directors recommended a final dividend of ₹0.90 (90%) per equity share for FY26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial results for the quarter and year ended March 31, 2026. Additionally, Mr. Uddhav Kejriwal was re-appointed as Whole-time Director for 5 years, and Mrs. Priya Manjari Todi's tenure as Whole-time Director was revised to 5 years. The Nomination and Remuneration Committee was also reconstituted following the resignation of Mr. Rajkumar Khanna as Chairman.

Electrosteel Castings Ltd's board approved audited financial results for the year ended March 31, 2026, and recommended a final dividend of ₹0.90 per share. The board also re-appointed Mr. Uddhav Kejriwal as Whole-time Director for 5 years and approved his remuneration for 3 years, subject to shareholder approval. Additionally, Mrs. Priya Manjari Todi's tenure as Whole-time Director was revised to 5 years. The Nomination and Remuneration Committee was re-constituted following Mr. Rajkumar Khanna's resignation as Chairman.