NELCAST LTD.

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.

Nelcast Ltd announced its FY26 financial results, reporting a 30% YoY increase in PAT to ₹48.4 Crores and an 18% YoY increase in EBITDA. The company's ROE and ROCE improved to 8.1% and 10.8% respectively. Revenue grew by 5.8% YoY to ₹1,342.4 Crores. The company strengthened its balance sheet through debt reduction, with the debt-to-equity ratio decreasing to 0.4x. The management anticipates a stronger performance in FY27, driven by export recovery and new product scale-up.

Nelcast Ltd announces the re-appointment of Mr. R. Sridharan as Non-Executive Independent Director for a second term of 5 years, effective from May 23, 2027, subject to shareholder approval. Mr. A. Balasubramanian is eligible for re-appointment as Director, subject to shareholder approval. Mr. D. Sesha Reddy will retire at the conclusion of the upcoming Annual General Meeting, expressing his unwillingness to seek re-appointment. The board acknowledged and appreciated Mr. Reddy's contributions.

Nelcast Ltd. announced its 44th Annual General Meeting (AGM) will be held on July 27, 2026. The Board of Directors has recommended a dividend of 35%, which is ₹0.70 per share of ₹2 paid-up, for the financial year 2025-26, subject to shareholder approval at the AGM. If approved, the dividend will be paid within 30 days of declaration. The Register of Members and Share Transfer Books will be closed from July 21, 2026, to July 27, 2026, for the AGM and dividend purposes. The record date is July 20, 2026.

Nelcast Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. They recommended a dividend of 35%, i.e., ₹0.70 per share of ₹2 paid-up for FY26, subject to shareholder approval at the 44th AGM. The AGM will be held on July 27, 2026, via video conferencing. The Register of Members and Share Transfer Books will be closed from July 21, 2026, to July 27, 2026, for the AGM and dividend purposes. The audit report has an unmodified opinion.