STEELCAST LTD.

Steelcast Ltd's Board of Directors, in their 296th meeting held on July 29, 2026, approved the first interim dividend for FY 2026-27. The dividend is set at ₹0.45 per equity share of Re. 1/- each (45%), payable by August 28, 2026. The record date for this dividend is fixed as August 7, 2026. Additionally, the board approved the unaudited standalone financial results for the quarter ended June 30, 2026, and sanctioned a significant investment of ₹120 Crores to establish a new Greenfield Foundry with an 8500-ton capacity, aimed at meeting increasing customer demand.

Steelcast Ltd announced that its Board of Directors, in a meeting held on July 29, 2026, has fixed August 7, 2026, as the Record Date for the purpose of its First Interim Dividend for the Financial Year 2026-27. This declaration sets the eligibility for shareholders to receive the upcoming interim dividend payment.

Steelcast Limited's Board of Directors has approved the establishment of a new Greenfield Foundry with an 8500-ton capacity, adding to its existing 29000-ton capacity. This expansion, estimated at ₹120 Crores, is planned over two years and aims to meet increasing customer demand. The company also declared a first interim dividend of ₹0.45 per equity share for FY 2026-27, with a record date set for August 7, 2026. The board also took on record the Unaudited Standalone Financial Results for the quarter ended June 30, 2026.

Steelcast Limited's Board of Directors, in their meeting held on July 29, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The company reported a Profit Before Tax of ₹3,177.51 Lakhs and Profit After Tax of ₹2,371.23 Lakhs for the quarter. Key decisions included the approval of setting up a new Greenfield Foundry with an 8500 Tons capacity at an investment of ₹120 Crores, expected to be completed within two years. Additionally, the Board declared a First Interim Dividend of ₹0.45 per equity share for FY 2026-27, with August 7, 2026, fixed as the record date.

Steelcast Ltd's Board of Directors met on July 29, 2026, approving the Unaudited Standalone Financial Results for Q1 FY27. The company also sanctioned the establishment of a new Greenfield Foundry with an 8500 Ton capacity, involving an investment of ₹120 Crores, to be financed through internal accruals. This expansion aims to meet increasing customer demand and is projected to be completed within two years, by March 31, 2028. Additionally, the Board declared a First Interim Dividend of ₹0.45 per equity share for FY 2026-27, with August 7, 2026, set as the record date.

Steelcast Ltd. announced that its Board of Directors will convene on July 29, 2026, for its 296th meeting. The agenda includes considering and approving the unaudited financial results for the quarter ended June 30, 2026. Additionally, the Board will consider the declaration of the First Interim Dividend for the Financial Year 2026-27 and, if declared, fix August 7, 2026, as the record date for this dividend. The trading window for designated persons will remain closed until July 31, 2026, in accordance with insider trading regulations.

Steelcast Ltd has announced that July 24, 2026, has been set as the record date for determining eligible shareholders for the final dividend for the Financial Year 2025-26. This dividend is subject to the approval of the shareholders at the company's 55th Annual General Meeting (AGM), scheduled for July 29, 2026. The company previously intimated the AGM date on July 6, 2026. This announcement is a crucial step in the dividend distribution process, allowing the company to finalize the list of shareholders who will receive the dividend payout.

Steelcast Ltd has announced the details for its 55th Annual General Meeting (AGM), scheduled for Wednesday, July 29, 2026. The meeting will be held at Efcee Sarovar Premiere in Bhavnagar, Gujarat. In conjunction with the AGM, the company's Register of Members and Share Transfer Books will be closed from July 25, 2026, to July 29, 2026, inclusive. This closure is for determining shareholders eligible for dividend on equity shares for the Financial Year 2025-26, which will be paid within 30 days if approved. Shareholders have the option for e-voting, with remote e-voting commencing on July 26, 2026, at 9:00 a.m. IST and concluding on July 28, 2026, at 5:00 p.m. IST. The cut-off date for e-voting eligibility is July 22, 2026.

Steelcast Ltd has announced the book closure dates for its 55th Annual General Meeting (AGM). The AGM is scheduled for Wednesday, July 29, 2026. The company's Register of Members and Share Transfer Books will be closed from July 25, 2026, to July 29, 2026, inclusive. This closure is for determining shareholders eligible for dividend on equity shares for FY 2025-26, if approved. E-voting facility will be available to shareholders from July 26, 2026, to July 28, 2026, for those holding shares as of the cut-off date, July 22, 2026.

Steelcast Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per SEBI regulations. The report details the company's corporate identity, operations, employee data, and market presence. Steelcast manufactures steel and alloy castings, with 100% of its turnover derived from this activity. The company serves various industries including Earth Moving, Mining, Construction, and Defence, with exports contributing 60% of its total turnover. The report also outlines employee statistics, including a total of 370 employees and 711 workers, with 7 differently-abled workers. Disclosures are made on a standalone basis.