Nelcast Limited has closed its trading window for designated persons, their immediate relatives, and connected persons effective July 1, 2026. The restriction will remain in force until 48 hours after the company declares its financial results for the quarter ending June 30, 2026. This action is pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to Regulate, Monitor and Report trading in securities.

The closure prevents insiders from trading in the company's securities during the period leading up to the financial results announcement. This is a standard compliance measure to ensure that no unpublished price-sensitive information is exploited for trading gains. The blackout period covers the entire duration of the quarter's result preparation and the immediate aftermath of the public disclosure.

Compliance Details

The company has formally notified the stock exchanges regarding the closure of the trading window. The communication was addressed to BSE Limited and the National Stock Exchange of India Limited to ensure the information is placed on public record.

The move ensures that all market participants have equal access to material information once the results are made public. The company's Board and compliance officers will monitor adherence to these regulations during the closed period.

Nelcast Limited has announced that its 44th Annual General Meeting (AGM) will be held on Monday, July 27, 2026, at 3.30 p.m. IST via video conferencing or other audio-visual means. The meeting will be conducted in compliance with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI).

Meeting Participation and Documents

Members can attend and participate in the AGM only through the video conferencing or other audio-visual facility, which will be reckoned for the purpose of quorum under Section 103 of the Companies Act, 2013. The Notice of AGM and the Annual Report for the financial year 2025-26 will be sent electronically to those members whose email IDs are registered with the company, its Registrar & Transfer Agent (RTA), or depository participants. These documents will also be available on the company’s website and the websites of BSE Limited and the National Stock Exchange of India Limited.

Book Closure and Record Date

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the company will remain closed from Tuesday, July 21, 2026, to Monday, July 27, 2026 (both days inclusive). This closure is for the purpose of determining dividend entitlement and the AGM.

Taxation and Dividend Details

The company has stated that dividend income is taxable in the hands of shareholders, and it is required to deduct tax at source (TDS) from dividend payments at prescribed rates under the Income Tax Act, 2025. Members have been advised to refer to the Notice of AGM for details on prescribed rates, conditions for nil or preferential TDS, and the documents required to avail of benefits. If the company is unable to pay a dividend to any member electronically due to the non-registration of an Electronic Bank Mandate, it will dispatch the dividend warrant or demand draft within statutory timelines.