NELCO Limited (NELCO) — Board Meeting

📢 Key Event
83rd AGM passed all resolutions including financial statements, dividend, director reappointment, and auditor remuneration.

🔄 What Changed
Adoption of audited and consolidated financial statements for FY2026; declaration of dividend; reappointment of Chairman; ratification of cost auditor remuneration.

🔮 What's Next
No forward guidance or future deadlines were provided in the filing.

💡 Investor Takeaway
Shareholders approved key financial and governance matters, confirming confidence in the company's reported performance and governance.

Nelco Limited held its 83rd Annual General Meeting on 24 June 2026 via video conference, approving the audited financial statements and consolidated financial statements for the fiscal year ending 31 March 2026, declaring a dividend, reappointing Chairman A.S. Lakshminarayanan, and ratifying the Cost Auditor’s remuneration. All resolutions passed with requisite majority, and the Scrutinizer’s Report confirmed compliance. The meeting concluded at 5:20 p.m. IST, with voting results made publicly available on the company’s website and stock exchange platforms.

📄 View Original Announcement (PDF)

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