WELCAST STEELS LTD.

Welcast Steels Ltd has issued a notice for its Annual General Meeting (AGM) scheduled for Thursday, September 10, 2026, at 11:00 a.m. IST, to be conducted via Video Conference/Other Audio Visual Means. The company is also submitting its Annual Report for 2025-26 along with the AGM notice. Key dates for shareholders include the e-voting cut-off on September 3, 2026, with remote e-voting commencing on September 7, 2026, at 9:00 a.m. and concluding on September 9, 2026, at 5:00 p.m. The Annual Report and AGM notice are available on the company's website and CDSL's e-voting platform.

Welcast Steels Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The company's Board of Directors approved these results in a meeting held on August 5, 2026. The financial statements have been prepared on a non-going concern basis due to pending labor disputes and the closure of its Bengaluru plant since December 2025. This contrasts with the corresponding quarter of the previous year, which was prepared on a going concern basis, making direct comparison difficult.

Welcast Steels Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results on August 5, 2026, following a review by the Audit Committee and a limited review by the statutory auditors, who provided an unmodified conclusion. The company continues to prepare its financial statements on a non-going concern basis due to pending labor disputes, making the current quarter's results not comparable with the corresponding quarter of the previous year which was prepared on a going concern basis. Manufacturing activities ceased at the Bengaluru plant from December 15, 2025.

Welcast Steels Ltd has announced that its Board of Directors will convene on August 5, 2026. The primary agenda for this meeting is to consider and approve the company's Unaudited Financial Results for the quarter ending June 30, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Welcast Steels Ltd has announced the closure of its trading window for designated persons and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the company's unaudited financial results for the quarter ending June 30, 2026. The exact date for the board meeting to approve these results will be communicated later. Designated individuals are advised against trading in the company's securities during this period.

Welcast Steels Ltd's Board approved the audited financial results for the year ended March 31, 2026. The company reported total revenue from operations of ₹4897.35 lakhs and a profit before tax of ₹21.94 lakhs. The board has also approved convening the 54th Annual General Meeting on September 10, 2026, via video conferencing. No dividend was recommended for the financial year 2025-26. The company's plant in Bengaluru has been shut down since December 15, 2025, and there are no plans to recommence operations.

Welcast Steels Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The board did not recommend any dividend for the financial year 2025-26. The company's 54th Annual General Meeting will be held on September 10, 2026, via video conferencing. Revenue from operations for the year ended March 31, 2026, stood at ₹4897.35 lakhs.

Welcast Steels Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of SEBI guidelines. The meeting, held on May 20, 2026, also approved convening the 54th Annual General Meeting on September 10, 2026, via video conferencing. No dividend was recommended for the financial year 2025-26. The company's plant in Bengaluru was closed in December 2025, and there are no current plans to resume operations.

Welcast Steels Ltd has scheduled a meeting of its Board of Directors on May 20, 2026, to consider and approve the audited financial results for the quarter/year ended March 31, 2026. The board will also consider recommending a dividend, if any, for the financial year 2025-26.

Welcast Steels Ltd. has announced the closure of its trading window for all designated persons and their immediate relatives. The closure is in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The trading window will remain closed from April 1, 2026, till 48 hours after the declaration of the Audited Financial Results for the quarter/year ending on March 31, 2026. The date of the Board Meeting to consider, approve, and take on record the Audited Financial Results will be intimated in due course. Designated persons and their immediate relatives are advised not to trade in the securities of the company during this period.