steelcast has announced that its 295th board meeting is scheduled to be held on Saturday, May 30, 2026. The meeting will be conducted through Video Conferencing (VC) to consider and approve key financial agenda items for the period ending March 31, 2026.

Agenda for the Meeting

The board will deliberate on the audited financial results for the fourth quarter and the financial year ended March 31, 2026. Alongside the results, the directors will consider the recommendation of a final dividend on equity shares for the financial year 2025-26, subject to the board's approval.

Trading Window Closure

In accordance with the Company's Code of Fair Disclosures and Conduct for Prevention of Insider Trading, the trading window for dealing in the securities of the company will remain closed for all designated persons. This closure is effective until June 1, 2026, to ensure compliance with regulatory standards during the announcement period.

Meeting Details

Steelcast Limited has submitted its quarterly compliance certificate to stock exchanges, confirming adherence to SEBI regulations for dematerialization processes during the quarter ended March 31, 2026. The Gujarat-based company filed the mandatory certificate on April 10, 2026, addressing regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The certificate was submitted pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, covering the company's dematerialization activities for Q4FY26. Company Secretary and Compliance Officer Umesh V Bhatt signed the submission, which was digitally authenticated on April 10, 2026.

Key Compliance Confirmations

The certificate confirms three critical aspects of the dematerialization process during Q4FY26:

• Securities received for dematerialization were properly confirmed to depositories with acceptance or rejection status
• All securities comprised in certificates have been listed on stock exchanges where previously issued securities are traded
• Physical certificates received for dematerialization were mutilated and cancelled after verification, with depository names substituted as registered owners within stipulated timeframes

Registrar Verification

Bigshare Services Pvt Ltd, serving as the company's Registrar and Share Transfer Agent, provided supporting documentation dated March 31, 2026. The SEBI-registered Category I agent confirmed that all dematerialization processes were completed in accordance with regulatory guidelines.

Stock Exchange Submission

The compliance certificate was simultaneously submitted to both major Indian stock exchanges where Steelcast shares are listed. The company maintains its listing on BSE with stock code 513517 and on NSE with symbol STEELCAS.

This quarterly filing represents part of Steelcast's ongoing regulatory compliance obligations, ensuring transparency in share transfer and dematerialization processes. The company, incorporated in 1972 and headquartered in Bhavnagar, Gujarat, continues to maintain its regulatory reporting schedule as required by securities market regulations.