STEELCAST LTD.

Steelcast Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will be closed from July 01, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The company will separately intimate the date of the board meeting to consider these results. All connected and designated persons have been advised against trading in the company's securities during this period.

Steelcast Ltd has responded to an exchange query regarding a significant increase in its share volume. The company stated that there is no undisclosed information or impending announcement that could explain the surge in trading activity. Steelcast Ltd confirmed it is unaware of any specific reasons for the volume increase and reiterated its commitment to timely disclosure of price-sensitive information as per SEBI regulations. The company assured shareholders that all relevant information will continue to be disseminated promptly.

Steelcast Ltd's Board approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved holding the 55th Annual General Meeting (AGM) on July 29, 2026. They re-appointed Mr. Chetan M Tamboli as Managing Director for five years, effective September 1, 2026, subject to member approval. A final dividend of ₹0.54 per share was recommended for FY 2025-26.

Steelcast Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The company reported total income of ₹438.62 Mn for FY26. The board also approved holding the 55th AGM on July 29, 2026, and re-appointed Mr. Chetan M Tamboli as Managing Director for five years starting September 1, 2026, subject to member approval. A final dividend of ₹0.54 per share was recommended.

Steelcast Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year 2025-26, if any. The trading window for dealing in the company's securities will remain closed for all Designated Persons until June 1, 2026.

Steelcast Ltd. has announced the closure of its Trading Window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from April 01, 2026 till 48 hours after the declaration of the Audited Financial Results for the quarter and Year ended March 31, 2026. The date of the Board Meeting to consider and approve the Audited Financial Results will be intimated separately. Connected/Designated Persons of the Company and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of Closure of Trading Window.

Steelcast Ltd, a company in the casting business, has declared a third interim dividend for FY 2025-26 at the rate of Rs. 0.45 per share, which is 45% of the face value per share of Re 1.00. The company's Board of Directors approved the un-audited financial results for the quarter and nine months ended December 31, 2025. The company's operations are confined to only one segment, and it does not have any subsidiary, associate, or joint venture company as of December 31, 2025. The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, and the Government of India's Labor Codes has been implemented, which has resulted in a financial impact of Rs. 30.59 Lakhs.

Steelcast Ltd, at its meeting held on 30.01.2026, has declared a third interim dividend for FY 2025-26 at 45%. The dividend of Rs. 0.45 per equity share of Re. 1/- each will be paid within 30 days of the date of declaration i.e. on or before 1st March, 2026. The record date for the purpose of Third Interim Dividend for FY 2025-26 is fixed as 06.02.2026. The company has also considered, approved and taken on record the un-audited (Standalone) Financial Results for the quarter and nine months ended 31st December, 2025.

Steelcast Ltd, a company in the casting business, has declared a third interim dividend for the financial year 2025-26 at the rate of Rs. 0.45 per share, which will be paid within 30 days of the date of declaration. The company has also reported its financial results for the quarter and nine months ended December 31, 2025. The total income for the quarter was Rs. 10,109.89 lakhs, with a net profit of Rs. 2,788.67 lakhs. The company's operations are confined to only one segment, and it does not have any subsidiary, associate, or joint venture company. The financial results have been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015, and the impact of the Labour Codes has been recognized as per Ind AS 19 - ‘Employee Benefits’.

Steelcast Ltd, a company in the casting business, declared a third interim dividend for FY 2025-26 at the rate of Rs. 0.45 per share, which will be paid by 1st March, 2026. The record date for the purpose of the dividend is 6th February, 2026. The company's operations are confined to only one segment and it does not have any subsidiary, associate, or joint venture company. The financial results for the quarter and nine months ended December 31, 2025 have been reviewed by the Audit Committee and approved by the Board of Directors. The company has recognized a financial impact of Rs. 30.59 Lakhs due to the implementation of the Labour Codes.