Nelco Limited will hold its 83rd Annual General Meeting (AGM) on Wednesday, 24 June 2026, at 3:30 p.m. IST via video conferencing. The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended 31 March 2026 and the declaration of a dividend. Shareholders will also consider the ratification of the Cost Auditor's remuneration and the re-appointment of a director.

The Board of Directors has recommended a dividend of ₹1 per equity share of ₹10, subject to the deduction of tax at source. If declared at the AGM, the dividend will be paid on or after Friday, 26 June 2026. The Register of Members and Share Transfer Books will remain closed from Wednesday, 10 June 2026 to Tuesday, 16 June 2026, with the record date set for Tuesday, 9 June 2026.

Special Business

The AGM includes special business regarding the ratification of the Cost Auditor's remuneration. The Board has approved the appointment of P. D. Dani & Associates, Cost Accountants, to conduct the audit of cost records for FY2025-26. The remuneration proposed is ₹1,25,000 plus GST and reimbursement of out-of-pocket expenses on an actual basis.

Shareholders will also consider the re-appointment of Mr. A. S. Lakshminarayanan (DIN 08616830), who retires by rotation and is eligible for re-appointment. Mr. Lakshminarayanan serves as the Non-Executive Chairman of the company.

E-Voting and Participation

Remote e-voting facilities will be available to members from Friday, 19 June 2026 at 9:00 a.m. IST to Tuesday, 23 June 2026 at 5:00 p.m. IST. Members holding shares as on the cut-off date of Wednesday, 17 June 2026 are eligible to vote. The facility for remote e-voting during the AGM will also be available for members participating through video conferencing.

The following table outlines the key AGM dates:

NELCO Limited has re-designated Mr. Kingshuk Basak as Vice President & Head – Network Operations, effective from April 1, 2026. The company informed the stock exchanges of this leadership change on May 29, 2026. This move underscores the organization's focus on strengthening its operational capabilities by recognizing internal talent based on performance and execution skills.

Re-designation Details

Mr. Kingshuk Basak, who was previously serving as the Head-Network Operations & Engineering and was already a part of the Senior Management Team, has been elevated to the new role. The promotion is based on his demonstrated performance, excellent leadership in technology, and strong operations and execution skills. The terms of his appointment remain under existing full-time employment.

The disclosure was made in accordance with Regulation 30 and Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing references SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key Information

The filing was signed by Ritesh N Kamdar, Company Secretary & Head – Legal of NELCO Limited.