Nelcast Ltd

Meeting Details

• Board meeting scheduled for Monday, 2 November 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter and half-year ended Sept 30, 2026.

Other Notes

• Trading window closed from Oct 1, 2026 to Nov 4, 2026, inclusive.

Meeting Details

• Date: 29 September 2026.
• Type: group analyst/institutional investor meeting.
• Mode: virtual (Connect).
• Event: Arihant Capital Bharat Conference: Rising Stars.
• Key participants: Company Secretary.
• Purpose: Analyst/institutional investor interaction.

Nelcast Limited: Trading Window closed from 1 October 2026 till 48 hours after the declaration of financial results for the quarter and half year ending September 30, 2026.

Meeting Details

• Date: 12 August 2026
• Mode: In-person group meeting with analysts and institutional investors
• Organizer: EMKAY Confluence 2026 – India: Full Throttle Ahead
• Type: Analyst/institutional investor meeting

Participants

• Company Secretary (Nelcast) to participate in the meeting

Purpose

• Purpose: Disclosure under Regulation 30; investor interaction

Additional Notes

• No Unpublished Price Sensitive Information will be shared
• Schedule may change; information to be disclosed on the company's website

Meeting Details

• Date and time: 28 July 2026, 11:00 PM IST.
• Type and mode: group conference call, virtual.
• Event/organiser: conference call with fund managers, analysts and investors.
• Key participants from the company: Company Secretary.
• Purpose: investor/analyst interaction; transcript released.
• Transcript availability: transcript uploaded on the company's investor website.

AGM Details

• AGM held on 27 July 2026 at 3:30 PM via VC/OAVM.
• Cut-off date for voting: 20 July 2026.
• Total shareholders on record date: 28,845.
• Remote e-voting 23–26 July 2026; VC attendance: promoters 3, public 58.

Resolutions & outcomes

• Resolution 1: Ordinary—Adopt standalone and consolidated financial statements; Passed.
• Resolution 2: Ordinary—Declare dividend for FY2025-26; Passed.
• Resolution 3: Ordinary—D. Sesha Reddy does not seek re-appointment; Passed.
• Resolution 4: Special—Appoint A Balasubramanian as director; Re-appointment approved.
• Resolution 5: Special—Re-appoint R. Sridharan as Non-Executive Independent Director for second term; Passed.
• Resolution 6: Ordinary—Ratify cost auditors' remuneration for FY2027; Passed.

Dividend

• Dividend for FY2025-26 proposed/declared; per-share amount not disclosed.

Director Changes

• D. Sesha Reddy does not seek re-appointment.
• A Balasubramanian to be appointed/re-appointed as director.
• R. Sridharan re-appointed as Non-Executive Independent Director for second term (5 years).

Auditors

• Remuneration of Cost Auditors ratified for FY ending 31 March 2027.

Meeting Details

• Date: 28 July 2026
• Meeting type and mode: Group conference call (virtual)
• Purpose: Discuss Q1 2026 results for quarter ended June 30, 2026
• Event/organiser: Analyst Call conducted by Nelcast Limited
• Recording: Audio recording available on the company's website