NSECopy of Newspaper Publication6 Aug 2026 · 6 Aug 2026, 03:23 pm
Copy of Newspaper Publication
Electrosteel Castings Limited · ELECTCAST
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Electrosteel Castings Limited has informed the Exchange about the submission of a public notice with respect to the 71st Annual General Meeting of the Company, which will be held on August 31, 2026, through video conferencing, and the completion of the despatch of the Notice of AGM and Annual Report for the Financial Year 2025-26 on August 5, 2026.
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Electrosteel Castings Limited has informed the Exchange about Copy of Newspaper Publication
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ELECTCAST_06082026152034_Newspaper_Publication_Notice_of_AGM_.pdf
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06 August, 2026
BSE Limited National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers, Exchange Plaza, Bandra Kurla Complex,
Dalal Street, Fort, Bandra (E),
Mumbai – 400 001 Mumbai – 400 051
Scrip Code: 500128 Symbol: ELECTCAST
Dear Sir/ Madam,
Sub: Submission of Public Notice with respect to the 71st Annual General Meeting of
the Company
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015, read together with Part A of Schedule III thereto, please find enclosed
herewith, a copy of the Public Notice published by way of advertisements on 06 August, 2026,
in the Financial Express (all editions) in English and in Pratidin (in Rajgangpur) in Odia,
intimating that the 71st Annual General Meeting of the Company will be held on Monday, 31
August, 2026 at 11.30 A.M. IST through Video Conferencing / Other Audio Visual means and
information on E-voting [commencing from Friday, 28 August, 2026 (9:00 a.m., IST) and
ending on Sunday, 30 August, 2026 (5:00 p.m., IST)] and other information relating to the 71st
Annual General Meeting and further intimating that the Company has completed despatch of
the Notice of AGM and Annual Report for the Financial Year 2025-26 on 5 August, 2026.
The same is for your information and records.
Thanking you.
Yours faithfully,
For Electrosteel Castings Limited
Indranil Mitra
Company Secretary
ICSI: A20387
Encl.: As above
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