Nelcast Limited (NELCAST) — Board Meeting | 27 July 2026 (3 announcements)

Nelcast Limited announced the reconstitution of its Board committees effective 27 July 2026, appointing Ms. Maheswari Mohan as Chairperson of the Stakeholders Relationship Committee and Mr. P. Deepak as Chairman of the CSR Committee, with members including non-executive and executive directors.

Nelcast Limited announced unaudited standalone and consolidated financial results for the quarter ended 30 June 2026, approved by its board on 27 July 2026. The filing includes reviewed financial statements prepared under Ind AS 34 and reviewed by K Nagaraju & Associates, confirming no material misstatements. Key figures show revenue of ₹34539.16 lakhs standalone and ₹134237.20 lakhs consolidated, with profit before tax at ₹668.94 lakhs standalone and ₹206282 lakhs consolidated. The company operates in iron castings, with no material changes noted versus prior periods.

Nelcast Limited held its 44th Annual General Meeting on 27 July 2026 via video conference, where shareholders approved the audited financial statements for FY2025-26, declared a dividend, reappointed directors, and ratified cost auditor remuneration. The meeting concluded at 4:13 PM after e-voting participation, with no material risks or new guidance disclosed.