Newspaper Publication on date and details of AGM and confirmation of despatch of Annual Report.
ELECTCAST · price
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Awaiting price reaction for this filing.
Electrosteel Castings has notified the stock exchanges about its 70th Annual General Meeting to be held on Wednesday, 27 August 2025 at 11:30 AM IST via Video Conferencing / Other Audio Visual Means. The company published a public notice on 2 August 2025 in Financial Express (all editions, English) and Pratidin (Rajgangpur, Odia) informing shareholders of the AGM. The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically on 1 August 2025 to members who have registered their email IDs with depositories or the company. Remote e-voting will be open from Sunday, 24 August 2025 (9:00 AM IST) to Tuesday, 26 August 2025 (5:00 PM IST) through the NSDL platform, with the cut-off date for voting eligibility set as Wednesday, 20 August 2025. Members holding shares in physical form have been asked to update bank and email details by Friday, 15 August 2025 to enable timely receipt of dividends.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the AGM date (27 August), e-voting window (24-26 August), and the 20 August cut-off date to be eligible to vote on resolutions.