NELCAST LTD.

Nelcast Ltd announced its financial results for the first quarter ended June 30, 2026. Total revenue increased by 2.8% to ₹345.4 Crores from ₹336.0 Crores in Q1 FY26. EBITDA stood at ₹20.1 Crores with a margin of 5.8%, impacted by elevated raw material costs and labor constraints. Profit After Tax (PAT) was ₹5.1 Crores. The company highlighted steady performance driven by demand in tractor and commercial vehicle segments, and sequential improvement in exports. New product launches are expected to contribute significantly from H2 FY27, with capacity utilization projected to improve. Nelcast is also expanding customer relationships in Europe.

Nelcast Ltd announced the reconstitution of its Stakeholders Relationship Committee and CSR Committee following a Board of Directors meeting. The changes are effective from July 27, 2026. Ms. Maheswari Mohan will chair the Stakeholders Relationship Committee as a Non-Executive Independent Director, with Mr. P. Deepak (Executive Director) and Ms. P. Divya (Non-Executive Director) as members. Mr. P. Deepak will lead the CSR Committee as Chairman, supported by Ms. Maheswari Mohan and Ms. P. Divya.

Nelcast Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report from the Statutory Auditors. The company's operations are primarily in the Iron Castings segment. The subsidiary, NC Energy Limited, has not yet commenced commercial operations, thus consolidated results mirror standalone results.

Nelcast Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report. The company's operations are primarily in the Iron Castings segment. The subsidiary, NC Energy Limited, has not yet commenced commercial operations, thus consolidated results mirror standalone results.

Nelcast Ltd has announced that its Board of Directors will convene on July 27, 2026, to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The company also confirmed that the trading window for its securities will remain closed from July 1, 2026, to July 29, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Nelcast Ltd has dispatched letters to shareholders whose email IDs are not registered, providing a web-link to the Annual Report 2025-26. The company's 44th Annual General Meeting (AGM) is scheduled for July 27, 2026, via Video Conferencing. The Annual Report and AGM notice were sent electronically to members with registered emails. The cut-off date for e-voting eligibility is July 20, 2026, with remote e-voting from July 23 to July 26, 2026. The Register of Members and Share Transfer Books will be closed from July 21 to July 27, 2026. Shareholders are encouraged to update their email IDs and consider dematerializing physical holdings.

Nelcast Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year ended March 31, 2026. The report details the company's initiatives across environmental, social, and governance (ESG) aspects. Key disclosures include its corporate identity, business activities primarily focused on manufacturing iron castings (100% turnover), operational locations, market reach (29% exports), employee details, and gender representation. The company operates 3 plants and 1 office nationally, serving 16 states and 13 countries. The report is available on the company's website and complies with SEBI LODR regulations.

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.

Nelcast Ltd. announced that its 44th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 3:30 PM through Video Conference/Other Audio Visual Means. The company has released its 44th Annual Report along with the Notice of the AGM, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report and notice are available on the company's website. The AGM agenda includes receiving and adopting the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, and declaring a dividend for FY 2025-26. Additionally, the meeting will address the retirement of Mr. D. Sesha Reddy, who does not seek re-appointment, and the re-appointment of Mr. A. Balasubramanian and Mr. R. Sridharan as directors.

Nelcast Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The window will be closed from July 1, 2026, until 48 hours after the declaration of financial results for the quarter ending June 30, 2026. This action is a standard procedure to prevent potential insider trading activities around the announcement of financial results.