INVESTMENT & PRECISION CASTINGS LTD.

Investment & Precision Castings Ltd held its 51st Annual General Meeting (AGM) on August 13, 2026. The meeting results, consolidated by Devesh Mehta & Associates, show overwhelming support for the proposed resolutions. Key among these were the adoption of standalone and consolidated audited financial statements for the year ended March 31, 2026, and the declaration of a 10% dividend for the financial year 2025-2026. The voting results indicated strong shareholder confidence, with over 99.99% of votes in favor of both the financial adoption and the dividend declaration.

Investment & Precision Castings Ltd announced its un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results after review by the Audit Committee. The statutory auditors issued an unmodified audit report. The company also disclosed outstanding loan amounts as of June 30, 2026, totaling ₹77.60 Crore.

Investment & Precision Castings Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. These results were reviewed by the Audit Committee prior to the Board's approval. The company has enclosed the financial results along with the Limited Review Report from the statutory auditors.

Investment & Precision Castings Ltd has announced a Board of Directors meeting scheduled for August 13, 2026, at 10:30 AM at its registered office in Bhavnagar. The primary agenda items include the consideration and approval of the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The company also noted that the trading window for its securities will remain closed until 48 hours after the financial results are uploaded to the stock exchange portals, in accordance with SEBI regulations on insider trading. Further details are available on the company's website.

Investment & Precision Castings Ltd has announced that its Board of Directors will convene on August 13th, 2026, to consider and approve the un-audited standalone and consolidated financial results for the quarter ended June 30, 2026. The meeting will also address any other business as permitted by the Chairman. Concurrently, the trading window for company securities will remain closed until 48 hours after the financial results are published on the stock exchange portals, in accordance with SEBI regulations on insider trading. The notice of the meeting is available on the company's website.

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).