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.

P. Deepak, a promoter of Nelcast Limited , has declared that no new encumbrance has been created on the company's shares during the financial year ending March 31, 2026. The disclosure, submitted to BSE Limited and National Stock Exchange of India Limited, confirms that the promoter group has not created any direct or indirect charges on shares other than those previously disclosed.

The declaration was made pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This regulation requires promoters to disclose any encumbrance on shares to ensure transparency for shareholders. The filing confirms compliance with this requirement for the specified financial period.

Declaration Details

The disclosure was submitted on April 6, 2026, by P. Deepak on behalf of the promoter group. The declaration covers the following entities:

The filing was digitally signed by P. Deepak, whose Director Identification Number (DIN) is 02785326. The document was submitted from Chennai, providing assurance to the exchanges regarding the status of shareholding within the promoter group.