NELCO Limited has announced the extension of a special window for re-lodgement of physical share transfer requests, as disclosed through newspaper advertisements published on April 28, 2026. The announcement was made in compliance with regulatory requirements under the SEBI Listing Regulations.

Regulatory Compliance and Disclosure

The disclosure was made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The company's action follows a SEBI circular dated January 30, 2026, which pertains to the extension of the special window for re-lodgement of transfer requests for physical shares.

Publication Details

The newspaper advertisements regarding the extension were published in two prominent publications to ensure wide dissemination of information:

Corporate Communication

The formal disclosure was communicated to both major stock exchanges where NELCO shares are listed. The communication was signed by Ritesh Kamdar, Company Secretary & Head – Legal (ACS 20154), and was digitally signed on April 28, 2026, at 15:22:28 +05'30'.

Investor Information Access

In addition to the newspaper publications, NELCO has made the advertisement details available on its official website at www.nelco.in , ensuring accessibility for all stakeholders and investors who may be affected by the extension of the special window for physical share transfers.

NELCO Limited has published its audited consolidated and standalone financial results for FY26 ended March 31, 2026, in Business Standard and Sakal newspapers on April 22, 2026. The Board of Directors approved these results at their meeting held on April 20, 2026.

Consolidated Financial Performance

NELCO Limited reported total income of Rs 31,096 lakhs for FY26, compared to Rs 31,005 lakhs in the previous year. However, profit for the year declined to Rs 332 lakhs from Rs 953 lakhs in FY25. Total comprehensive income for the year was Rs 321 lakhs, down from Rs 934 lakhs in the previous year.

The quarterly performance showed improvement with Q4 FY26 total income reaching Rs 8,111 lakhs, up from Rs 7,016 lakhs in the corresponding quarter of the previous year. The company posted a profit of Rs 109 lakhs for the quarter, a significant turnaround from a loss of Rs 408 lakhs in Q4 FY25.

Standalone Business Performance

The standalone operations showed income from operations of Rs 19,770 lakhs for FY26, compared to Rs 20,563 lakhs in the previous year. Profit after tax for the year stood at Rs 609 lakhs, down from Rs 981 lakhs in FY25. For Q4 FY26, income from operations was Rs 5,255 lakhs with profit after tax of Rs 279 lakhs.

Dividend Recommendation

The Board of Directors has recommended a final dividend of Rs 1 (10%) per equity share for FY26. The dividend payment is subject to approval by shareholders at the ensuing Annual General Meeting. The company maintains an equity share capital of Rs 2,282 lakhs.

Business Segment

Based on evaluation of key financial parameters, the company operates in a single reportable segment - Network Systems. The complete audited financial results are available on stock exchange websites and the company's official website at www.nelco.in .