Steelcast Limited has fixed July 24, 2026, as the record date for determining shareholder eligibility for the final dividend for the Financial Year 2025-26. The dividend payment is subject to the approval of shareholders at the company's 55th Annual General Meeting (AGM), scheduled for July 29, 2026. This announcement clarifies the specific date for dividend entitlement following the intimation of the AGM schedule.

AGM and Book Closure Schedule

The 55th AGM will be held on Wednesday, July 29, 2026, at Efcee Sarovar Premiere in Bhavnagar, Gujarat. The meeting will be conducted pursuant to Regulations 30, 42, and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. To determine shareholder eligibility for the dividend, the Register of Members and Share Transfer Books will remain closed from July 25, 2026, to July 29, 2026.

E-Voting and Participation Details

Pursuant to Regulation 44, the company has provided the facility for remote e-voting to all shareholders holding shares in physical or electronic form as on the cut-off date of July 22, 2026. The remote e-voting period will commence on Sunday, July 26, 2026, at 9.00 a.m. IST and conclude on Tuesday, July 28, 2026, at 5.00 p.m. IST.

Key Dates for Shareholders

Steelcast Ltd has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with BSE Limited and National Stock Exchange of India Limited. The filing, made pursuant to Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details the company's adherence to the National Guidelines on Responsible Business Conduct (NGRBC). The report highlights that exports contributed 60.00% to the total turnover, which stood at ₹4,23,16,62,837 for the year.

Operational and Financial Overview

The company operates primarily in the manufacturing of steel and alloys castings, which accounts for 100% of its turnover. Steelcast Ltd reported a paid-up capital of Rs. 101,200,000. The entity operates from a single location in Bhavnagar, Gujarat, comprising four plants and one office. It serves 10 states domestically and 16 countries internationally. The report confirms that the disclosures are made on a standalone basis.

Environmental Performance

Steelcast Ltd identified material issues such as the circular economy and climate change as key opportunities. The company reported total energy consumption of 2,86,593.35 Gigajoules, with energy intensity per rupee of turnover at 0.000065. Water withdrawal totalled 74,587 kilolitres, while water discharge was 29.26 kilolitres. The company generated 64.456 metric tonnes of total waste, including 34.874 metric tonnes of other hazardous waste. Greenhouse gas emissions included 12,646 metric tonnes of CO2 equivalent for Scope 1 and a net emission of 9,219 metric tonnes of CO2 equivalent for Scope 2.

Social and Governance Metrics

The company employed a total of 1,081 individuals, comprising 370 employees and 711 workers, all of whom were male. No female employees or workers were reported. The Board of Directors includes two women, representing 20% of the board. The report indicated that 100% of permanent workers were members of recognized associations or unions. Steelcast Ltd disclosed that it spent 0.32% of its total revenue on well-being measures for employees and workers. The company reported zero fines, penalties, or instances of bribery during the financial year.

Key Financial and CSR Data

The following table summarizes key financial and CSR figures for the reported period:

The company's CSR initiatives in aspirational districts focused on Bhavnagar in Gujarat and Bhopal in Madhya Pradesh. Steelcast Ltd maintained that it has not conducted independent assessments for Life Cycle Perspective or value chain partners regarding environmental impacts. The report was signed by Umesh V Bhatt, Company Secretary.