Nelcast Limited (NELCAST) — Board Meeting | 28 July 2026

Nelcast Limited held its 44th Annual General Meeting on 27 July 2026 via video conference, where shareholders approved all six proposed resolutions, including adoption of the audited financial statements for FY2025-26, declaration of dividend for FY2025-26, non-reappointment of Director D. Sesha Reddy, appointment of Director A. Balasubramanian, re-appointment of R. Sridharan as Independent Director for a second term, and ratification of Cost Auditors' remuneration for FY2026-27. Voting results showed overwhelming approval with 99.9984% in favor across all resolutions, reflecting strong shareholder consensus. The meeting concluded with formal closure and submission of the Scrutinizer's report confirming procedural compliance.