Investment & Precision Castings Ltd will hold its 51st Annual General Meeting (AGM) on Thursday, August 13, 2026, at 4:30 p.m. IST. The meeting will take place at Efcee Sarovar Portico, Sarovar Hotels, Iscon Mega City, Opp. Victoria Park, Bhavnagar, Gujarat 364002, to transact the business specified in the AGM notice.

The company has filed the notice and the Annual Report for the financial year 2025-26 with BSE Limited. This disclosure was made in accordance with Regulation 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Annual Report, including the Notice convening the AGM, is being sent to members through electronic mode. It has also been uploaded on the company's website at www.ipcl.in and is accessible via a direct link to the report.

The notice was signed by Mr. Piyush I Tamboli, Chairman and Managing Director of Investment & Precision Castings Ltd. The Corporate Identification Number (CIN) of the company is L27100GJ1975PLC002692.

Investment & Precision Castings Limited has confirmed full compliance with the Securities and Exchange Board of India (LODR) Regulations, 2015 for the financial year ended March 31, 2026. The company submitted its Annual Secretarial Compliance Report to BSE on May 29, 2026, verifying adherence to regulatory provisions during the review period from April 1, 2025, to March 31, 2026.

Compliance Status

The report, prepared by Devesh Upendrabhai Mehta of Devesh Mehta & Associates, examined the listed entity's documents, records, and filings. The audit confirmed compliance with the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and applicable circulars. Specific regulations reviewed included the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and the SEBI (Prohibition of Insider Trading) Regulations, 2015.

The report noted that regulations concerning buybacks, substantial acquisition of shares, and non-convertible securities were not applicable to the company during the reporting period.

Key Observations

The practicing company secretary reported no deviations from the compliance requirements. The company maintained proper records under the provisions of the reviewed regulations. No actions were taken against the listed entity, its promoters, directors, or material subsidiaries by SEBI or stock exchanges during the review period.

Additional Disclosures

The report confirmed that no statutory auditors resigned from the listed entity or its material subsidiaries during the financial year. The company conducted performance evaluations of the board and committees as prescribed. All related party transactions obtained prior approval from the audit committee, and necessary disclosures under Regulation 30 were made within the stipulated time limits.

The secretarial audit also verified that the company's website is functional and updated with required information. No additional non-compliances were observed for any SEBI regulation, circular, or guidance note during the period.