Electrosteel Castings (ELECTCAST) — Board Meeting

📢 Key Event
71st AGM concluded with approval of financials and director reappointments

🔄 What Changed
Final dividend declared at 90% payout ratio

💡 Investor Takeaway
Shareholders approved key governance and financial items, maintaining dividend payout.

Electrosteel Castings held its 71st AGM on 31 August 2026 via video conference, with quorum met and chaired by Independent Director Rajkumar Khanna. Shareholders voted remotely on resolutions including adoption of standalone and consolidated financial statements, final dividend of Re 0.90 per share, and re-appointment of directors Priya Manjari Todi and Radha Kejriwal Agarwal. Statutory and secretarial audit reports were reviewed, and cost auditor appointments were ratified. The meeting concluded at 12:24 hours after addressing shareholder queries.

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About Electrosteel Castings Ltd (ELECTCAST)

Capital Goods · Castings, Forgings & Fastners · Listed on BSE

Market Cap: ₹5,184.71 Cr P/E: 42.8 ROE: 2.0% ROCE: 4.0% Div Yield: 1.07%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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