Nelcast Limited has scheduled a conference call to discuss its financial performance for Q1FY27. The meeting will take place on Tuesday, July 28, 2026, at 11:00 AM IST. The announcement was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The session will be led by Mr. P. Deepak, Chief Executive Officer & Managing Director, and Mr. S.K. Sivakumar, Chief Financial Officer. They will address fund managers, analysts, and investors regarding the company's quarterly results. The schedule remains subject to change due to exigencies on the part of the analysts or the company.

Dial-in Details

Participants can join the conference call using the universal access numbers provided. The Diamond Passcode is available via a link in the invite.

Universal access numbers for India are +91 22 6280 1107 and +91 22 7115 8008. For further information, stakeholders may contact Mr. S.K. Sivakumar at Nelcast Limited or the Investor Relations team at E&Y LLP.

Nelcast Limited has scheduled its 44th Annual General Meeting (AGM) for July 27, 2026, at 3:30 PM through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The record date to determine shareholder eligibility for voting and dividend entitlement is July 20, 2026. The company has engaged National Securities Depository Limited (NSDL) to facilitate remote e-voting and e-voting during the AGM.

The Register of Members and Share Transfer Books will remain closed from July 21, 2026, to July 27, 2026. Remote e-voting will be available from July 23, 2026, at 9:00 AM to July 26, 2026, at 5:00 PM. Shareholders who have cast their vote via remote e-voting may attend the meeting but will not be entitled to vote again. The facility to appoint a proxy is not available due to the virtual nature of the meeting, though body corporates may appoint authorized representatives.

E-Voting and Participation Details

Members can access the NSDL e-voting system at www.evoting.nsdl.com . The company has dispatched the Notice of AGM and Annual Report for the year 2025-26 electronically on June 30, 2026. Mr. P.R. Lakshmi Narayanan, Practicing Company Secretary, has been appointed as the Scrutinizer for the voting process.

Tax Information on Dividend

Pursuant to the provisions of the Income Tax Act, 2025, dividend income is taxable in the hands of the members. The company will deduct tax at source at the prescribed rates. However, no tax shall be deducted on the dividend payable to a resident individual if the dividend paid during the year 2026-27 does not exceed ₹10,000, or if the member has submitted Form 121 (erstwhile Form 15G/15H) subject to specified conditions. Members must submit Form 121 to tds@bigshareonline.com by 11:59 PM (IST) on July 20, 2026, to avail of this benefit.