Usha Martin Limited will host a conference call for analysts and investors on July 28, 2026, to discuss its financial results for the first quarter of FY27. The company is scheduled to declare the Q1 FY27 results on July 27, 2026. Senior management will lead the discussion, which will include a review of the quarterly performance followed by an interactive question and answer session.

The conference call is scheduled to begin at 10:30 AM IST. Participants can join via universal dial-in numbers or local access numbers provided for various regions including Hong Kong, Singapore, the UK, and the USA. Pre-registration is available to facilitate immediate connection without operator assistance.

Conference Call Details

The intimation regarding the conference call schedule was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The financial results and related documents will be available on the company's corporate website following the declaration.

Usha Martin is a manufacturer of specialty steel wire rope solutions, wires, and related accessories. The company operates manufacturing facilities in Ranchi, Hoshiarpur, Dubai, Bangkok, and the UK, supported by a global R&D center in Italy.

Usha Martin Limited has fixed Thursday, August 13, 2026, as the record date to determine shareholder eligibility for the dividend for the financial year ended March 31, 2026. The dividend payment is subject to approval by the members at the company's upcoming Annual General Meeting. This record date is crucial for investors to ensure they hold shares on the specified date to qualify for the payout.

The 40th Annual General Meeting of the company is scheduled to be held on Thursday, August 20, 2026, at 11:30 A.M. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the 40th AGM along with the Annual Report for the financial year ended March 31, 2026, will be sent only through electronic mode to those Members whose e-mail addresses are registered with the Company, Registrar & Share Transfer Agent, or Depository Participant.

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the record date was fixed to ascertain the members entitled to receive the dividend. The company has appointed National Securities Depository Limited (NSDL) for facilitating voting through electronic means. Members as on the cut-off date, i.e., August 13, 2026, will have the facility to exercise their vote by electronic means through both remote e-voting and e-voting during the AGM.

Key Meeting Details

The intimation regarding the record date and AGM has been made available on the company's official website. Manish Agarwal, Company Secretary & Compliance Officer, signed the intimation on July 15, 2026.