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Electrosteel Castings informs about annual report

Electrosteel Castings Ltd. | Steel & Iron Products | Metals & Mining | BSE: 500128 | NSE: ELECTCAST

01 Aug 2025 Evaluate

Electrosteel Castings has informed that Ministry of Corporate Affairs (‘MCA’) has, vide its General Circular dated 19 September, 2024 read along with Circulars dated 8 April, 2020, 13 April, 2020, 5 May, 2020, 13 January, 2021, 14 December, 2021, 5 May, 2022, 28 December 2022, 5 January, 2023 and 25 September 2023 (collectively referred to as ‘MCA Circulars’), permitted the companies to conduct Annual General Meeting (‘AGM’/‘the Meeting’) through Video Conferencing (‘VC’) facility or other audio visual means (‘OAVM’), whose AGMs were due to be held in the year 2025 on or before 30 September, 2025, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) and the aforesaid Circulars, the 70th AGM of the Company is being held through VC/OAVM on Wednesday, 27 August, 2025 at 11:30 am. The deemed venue for the 70th AGM will be the Registered Office of the Company at Rathod Colony, Rajgangpur, Sundergarh, Odisha 770 017. Pursuant to Regulation 34(1) of the Listing Regulations, it enclosed, a copy of the Annual Report of the Company for the Financial Year 2024-25, along with the Notice of the 70th AGM of the Company. In terms of the aforesaid Circulars, Notice convening the 70th AGM and Annual Report of the Company for the Financial Year 2024-25 are being despatched only through electronic mode (email) to the Members who have registered their e-mail IDs with the Depository Participant(s) / Company. The Annual Report and the Notice have also been uploaded in the ‘Investors’ section on the website of the Company at www.electrosteel.com. They informed that the Company has fixed Wednesday, 20 August, 2025 as the Cut-off Date to determine the entitlement of voting rights of the Members eligible to vote either through remote e-voting or through e-voting during the AGM. The Company has engaged the services of National Securities Depository Limited (‘NSDL’) as the Agency to provide e-voting platform to the Members of the Company.

The above information is a part of company’s filings submitted to BSE.

Electrost Castings Share Price

80.68 -4.06 (-4.79%)

17-Apr-2026 16:59 View Price Chart

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Electrosteel Castings informs about annual report

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