Electrosteel Castings Ltd

BSE: 500128

21

total announcements

500128.BO · 15 min delayed

BSEAGM/EGMResults1 Sept 2026

Electrosteel Castings Ltd

Submission of Voting Results of the 71st AGM held on 31 August, 2026 along with Scrutinizers Report.

Electrosteel Castings Ltd has submitted the voting results of its 71st AGM, which was held on 31 August, 2026, through video conferencing. The results show that all resolutions were passed with requisite majority. The company has also declared a final dividend of Re. 0.90 per share for the financial year ended 31 March, 2026.

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BSEAGM/EGM31 Aug 2026

Electrosteel Castings Ltd

Proceedings of the 71st AGM of the Company held on 31 August, 2026.

The 71st Annual General Meeting (AGM) of Electrosteel Castings Ltd was held on August 31, 2026, through video conferencing. The meeting was chaired by Independent Director Rajkumar Khanna, and the requisite quorum was present. The company provided the facility for shareholders to exercise their right to vote on resolutions proposed at the AGM by electronic means. The auditor's report, including a qualified opinion, was read to the members, and the secretarial audit report for the year ended March 31, 2026, was taken as read. Shareholders were given the opportunity to express their views and ask questions during the meeting.

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BSEAGM/EGMMgmt Change14 Aug 2026

Electrosteel Castings Ltd

Voting Result along with Scrutinizers Report

Electrosteel Castings Ltd has announced the voting results of its postal ballot, with resolutions for the re-appointment of Mr. Uddhav Kejriwal and revision in tenure of Mrs. Priya Manjari Todi as Whole-time Directors being passed with requisite majority.

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BSECompany UpdateResults12 Aug 2026

Electrosteel Castings Ltd

Transcript of Earnings Call held on 07 August, 2026

Electrosteel Castings Ltd has announced its Q1 FY27 earnings conference call transcript, highlighting the company's efforts to optimize costs, strengthen operating efficiencies, and create a competitive cost base amidst a challenging external demand environment.

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BSECompany UpdateMgmt Change12 Aug 2026

Electrosteel Castings Ltd

Disclosure regarding resignation of Senior Management Personnel.

Electrosteel Castings Ltd has announced the resignation of Mr. Manoj Kumar Thakur, President – Growth, Business Control and Coal, due to personal reasons, effective August 12, 2026. The company has disclosed that there are no material reasons for his resignation other than those mentioned by him.

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BSECompany UpdateMgmt Change7 Aug 2026

Electrosteel Castings Ltd

This is to inform that Mr. Rajesh Daga has been appointed as the Chief Financial Officer of the Company.

Electrosteel Castings Ltd has announced the appointment of Mr. Rajesh Daga as the Chief Financial Officer (CFO) of the company, effective from August 11, 2026. The company has also approved the unaudited consolidated and standalone financial results for the quarter ended June 30, 2026. Additionally, the board has approved the manufacture of various rubber products for Indian Railways and has applied for vendor registration.

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BSEResultResults7 Aug 2026

Electrosteel Castings Ltd

Financial Result for the Quarter ended 30 June, 2026

Electrosteel Castings Ltd has announced its financial results for the quarter ended 30 June, 2026, with the Board of Directors approving the unaudited consolidated and standalone financial results. The company has also announced the resignation of its Whole-Time Director & Chief Financial Officer, Ashutosh Agarwal, and the appointment of Rajesh Daga as the new Chief Financial Officer. Additionally, the Board has approved the manufacture of various rubber products for Indian Railways and the application for vendor registration.

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BSECompany UpdateResults7 Aug 2026

Electrosteel Castings Ltd

Presentation for Q1 FY27 Earnings.

Electrosteel Castings Ltd has announced its Q1 FY27 earnings presentation, highlighting its consistent financial performance, strong brand recall, and diversification into new businesses such as industrial paints and valves. The company has a nearly seven-decade legacy in water infrastructure and is one of the largest manufacturers of Ductile Iron (DI) Pipes and Fittings in India.

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BSECompany UpdateResults7 Aug 2026

Electrosteel Castings Ltd

Press Release on Unaudited Financial Results for the quarter ended 30 June, 2026.

Electrosteel Castings Limited has announced its unaudited financial results for the quarter ended June 30, 2026, with a total income of INR 1,465 Crores, EBITDA of INR 139 Crores, and a PAT of INR 48 Crores. The company's total income declined 4.3% QoQ, while EBITDA margin was 9.5%. The company is expanding its valve business and entering the industrial paints and protective coatings business.

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BSEBoard MeetingResults7 Aug 2026

Electrosteel Castings Ltd

Outcome of the Board Meeting

Electrosteel Castings Ltd announced the outcome of its Board Meeting held on 7 August, 2026. The Board approved the unaudited consolidated and standalone financial results for the quarter ended 30 June, 2026. It also noted the resignation of Mr. Ashutosh Agarwal as Whole-Time Director & Chief Financial Officer (CFO) and approved the appointment of Mr. Rajesh Daga as the new CFO. Additionally, the Board approved the manufacture of various rubber products for Indian Railways and applied for online/offline vendor registration.

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BSEOthersResults5 Aug 2026

Electrosteel Castings Ltd

Annual Report for the FY 2025-26

Electrosteel Castings Ltd has submitted its Annual Report for FY 2025-26, along with the Notice of the 71st Annual General Meeting, and intimated the cut-off date for e-voting and record date for dividend. The company has recommended a dividend of Re. 0.90 per share for the Financial Year ended 31 March, 2026.

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BSECorp. ActionResults5 Aug 2026

Electrosteel Castings Ltd

This is to inform, that the Cut-off date for remote evoting and e-voting at the AGM shall be 24 August, 2026 and record date for dividend shall be 14 August, 2026.

Electrosteel Castings Ltd has announced the cut-off date for remote e-voting and e-voting at the 71st AGM as 24 August, 2026, and the record date for dividend as 14 August, 2026. The company has also recommended a dividend of Re. 0.90 (90%) per Equity Share for the Financial Year ended 31 March, 2026.

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BSEAGM/EGMResults5 Aug 2026

Electrosteel Castings Ltd

Submission of the Annual Report of the Company for the FY 2025-26 along with the Notice of the 71st AGM to be held on 31 August, 2026.

Electrosteel Castings Ltd has announced the submission of its Annual Report for FY 2025-26 and the notice of its 71st AGM, which will be held on August 31, 2026, through video conferencing. The company has also recommended a dividend of Rs. 0.90 per share for the financial year ended March 31, 2026.

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