Nelcast Ltd

BSE: 532864

12

total announcements

532864.BO · 15 min delayed

BSEAGM/EGMResults27 Jul 2026

Nelcast Ltd

SHAREHOLDER MEETING / POSTAL BALLOT - OUTCOME OF AGM

Nelcast Ltd held its 44th Annual General Meeting (AGM) on July 27, 2026, through video conferencing. The meeting was held in compliance with the Companies Act, 2013, and the reports of the Statutory Auditors on the financial statements contained no qualifications. The members voted on six resolutions, including the standalone and consolidated audited financial statements, dividend declaration, director appointments, and remuneration payable to the Cost Auditors. The consolidated voting results will be submitted to the stock exchanges and made available on the Company's website and on the e-voting platform of NSDL.

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BSECompany UpdateResults27 Jul 2026

Nelcast Ltd

Announcement under Regulation 30 (LODR)-Investor Presentation

Nelcast Ltd has released its Q1FY27 investor presentation, highlighting a steady performance with revenue growth to ₹345.4 crore, driven by healthy demand across key end markets. The company expects to deliver on its growth strategy through new product launches, operational efficiency, profitability, and a strong balance sheet.

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BSECompany Update▲ PositiveResults27 Jul 2026

Nelcast Ltd

Announcement under Regulation 30 (LODR)-Press Release / Media

Nelcast Ltd, a leading producer of Ductile and Grey Iron castings in India, announced its financial results for the first quarter ended June 30, 2026. The company reported a marginal growth of 2.8% in total revenue, with EBITDA standing at Rs. 20.1 Crores and PAT at Rs. 5.1 Crores. The company's new product launches and improving demand trends are expected to contribute to growth and margin expansion in the coming quarters.

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BSECompany UpdateMgmt Change27 Jul 2026

Nelcast Ltd

Reconstitution of Committees

Nelcast Ltd has reconstituted its committees as per SEBI regulations, with Ms. Maheswari Mohan as the Stakeholders Chairperson and Mr. P. Deepak as the Chairman of the CSR Committee, effective from 27th July 2026.

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BSEBoard MeetingResults27 Jul 2026

Nelcast Ltd

Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June 2026

Nelcast Ltd has announced unaudited standalone and consolidated financial results for the quarter ended 30th June 2026. The company's income from operations was Rs. 34,104.96 lakhs, with total income standing at Rs. 34,539.16 lakhs. Expenses totaled Rs. 33,870.22 lakhs, resulting in a profit before tax of Rs. 668.94 lakhs. The company's tax expenses were Rs. 11,789 and Rs. 4,739 for current and deferred tax, respectively. The profit for the period was Rs. 513.66 lakhs, with comprehensive income for the period standing at Rs. 5,052.6 lakhs. The company's paid-up equity share capital was Rs. 17,400.2 lakhs, with earnings per share at Rs. 0.59.

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BSEInsider Trading / SAST22 Jun 2026

Nelcast Ltd

Closure of Trading Window

Nelcast Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and connected persons. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ending June 30, 2026. This action is taken in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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