INVESTMENT & PRECISION CASTINGS LTD.

Investment & Precision Castings Ltd has announced its 51st Annual General Meeting (AGM) will be held on Thursday, August 13, 2026, at 4:30 PM IST in Bhavnagar, Gujarat. The company has attached the notice and annual report for the financial year 2025-26, which is also available on its website. The AGM will transact business as specified in the notice, in compliance with MCA and SEBI regulations. The annual report includes the notice convening the AGM, sent to members electronically.

Investment & Precision Castings Ltd has responded to a stock exchange query regarding significant price movement in its shares. The company stated that it has complied with all disclosure requirements under SEBI regulations. It confirmed that there is no undisclosed material information that could be influencing the share price. The company believes the price movement is market-driven, influenced by market conditions and investor sentiment, and is beyond its control. Investment & Precision Castings reiterated its commitment to regulatory compliance and timely disclosure of material information.

Investment & Precision Castings Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will continue until 48 hours after the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026, are uploaded to the stock exchanges. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The board meeting date for considering these financial results will be communicated separately. This measure is in place to prevent insider trading.

Investment & Precision Castings Ltd announced audited standalone and consolidated financial results for the year ended March 31, 2026. The board has recommended a dividend of 10% (₹1 per equity share of ₹10 each), subject to member approval. The statutory auditors issued an unmodified audit report. The meeting commenced at 12:15 P.M. and concluded at 2:15 P.M.

Investment & Precision Castings Ltd. announced the record date and book closure for the financial year 2025-26. The Register of Members & Share Transfer Books will be closed from August 7, 2026, to August 13, 2026, inclusive. The record date/cutoff date is set for August 6, 2026, for the purpose of E-voting and declaration of dividend, if any, at the upcoming Annual General Meeting (AGM).

Investment & Precision Castings Ltd. announced audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 19, 2026, following a review by the Audit Committee. The statutory auditors issued an unmodified audit report. The Board has recommended a dividend of 10% i.e. ₹1 per equity share of ₹10 each, subject to member approval. The company's outstanding loans/revolving facilities from banks/financial institutions as of March 31, 2026, amount to ₹70.10 Crore.

Investment & Precision Castings Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board recommended a dividend of 10%, which is ₹1 per equity share of ₹10 each, subject to shareholder approval at the upcoming Annual General Meeting. The 51st Annual General Meeting is scheduled for August 13, 2026. The company's shares were permitted for trading on the National Stock Exchange (NSE) effective April 20, 2026.

Investment & Precision Castings Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, and discuss matters related to the upcoming Annual General Meeting. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the financial results are uploaded.

Investment & Precision Castings Ltd (I&PCL) has received a significant purchase order from MKU Limited, a prominent defence solutions provider. The order involves the manufacture and supply of precision aluminium components for thermal weapon sight systems, critical for advanced defence applications. While specific financial details remain confidential due to contractual obligations, the order is deemed of strategic and substantial value, anticipated to contribute significantly to I&PCL's revenue over its execution period. This non-related party transaction, received on April 16, 2026, marks a key milestone, enhancing I&PCL's footprint in the defence and aerospace sector, improving order book visibility, and diversifying its revenue streams beyond traditional automotive segments.

Investment & Precision Castings Ltd (IPCL) has submitted a "Nil" statement of deviation(s) and variation(s) for funds raised during the financial year 2025-26, as per SEBI (LODR) regulations, 2015. The company confirmed that it did not raise any capital in FY2025-26. Furthermore, there has been no deviation in the utilization of funds raised in previous periods, and all such funds have been fully utilized. IPCL noted that it was unable to file the XBRL format as it does not allow "Nil" entries.