Electrosteel Castings Limited

Electrosteel Castings Limited

Electrosteel Castings Limited has announced the record date for the purpose of dividend as 14-Aug-2026. The company has also informed about the 71st Annual General Meeting to be held on 31-Aug-2026 through video conferencing. The meeting will consider and adopt the audited standalone and consolidated financial statements for the financial year ended 31-Mar-2026, along with the reports of the directors and auditors. Additionally, the company has recommended a final dividend of Re. 0.90 (90%) per share on the equity shares for the financial year ended 31-Mar-2026.

Electrosteel Castings Limited

Electrosteel Castings Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on August 31, 2026, to consider and adopt the Audited Standalone and Consolidated Financial Statements for the Financial Year ended March 31, 2026, and to declare a Final Dividend of Re. 0.90 per share.

Electrosteel Castings Limited

Electrosteel Castings Limited has informed the Exchange about a Conference Call to discuss Q1 FY27 Earnings, scheduled for August 7, 2026, at 4:00 pm IST.

Electrosteel Castings Limited

Electrosteel Castings Limited has informed the Exchange about the retirement of two senior management personnel, Mr. R.M. Gupta and Mr. Rashmi Ranjan Das, effective July 31, 2026.

Electrosteel Castings Limited

Electrosteel Castings Limited has informed the Exchange about a copy of a newspaper publication regarding a postal ballot notice.

Electrosteel Castings Limited

Electrosteel Castings Limited has informed the Exchange regarding Notice of Postal Ballot for the re-appointment of Mr. Uddhav Kejriwal as a Whole-time Director of the Company.

Electrosteel Castings Limited

Electrosteel Castings Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all designated persons and their immediate relatives from 1 July, 2026, and will open 48 hours after the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ending 30 June, 2026 are submitted to the Stock Exchanges.

Electrosteel Castings Limited

Electrosteel Castings Limited has completed maintenance work at its MBF Production Facility and resumed operations, with the Main Plant scheduled to resume on 25 June, 2026.