5001282026-08-055001282026-08-052026-08-05ResolutionOrAgendaDomain15001282026-08-05ResolutionOrAgendaDomain15001282026-08-052026-08-05ResolutionOrAgendaDomain25001282026-08-05ResolutionOrAgendaDomain25001282026-08-052026-08-05ResolutionOrAgendaDomain35001282026-08-05ResolutionOrAgendaDomain35001282026-08-052026-08-05ResolutionOrAgendaDomain45001282026-08-05ResolutionOrAgendaDomain45001282026-08-052026-08-05ResolutionOrAgendaDomain55001282026-08-05ResolutionOrAgendaDomain55001282026-08-052026-08-05ResolutionOrAgendaDomain65001282026-08-05ResolutionOrAgendaDomain6xbrli:pureELECTROSTEEL CASTINGS LIMITEDELECTCASTNew2026-08-3111:30:002026-08-05Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)71Monday2026-08-3111:30:00NA6Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended 31 March 2026 together with the Reports of the Directors and Auditors thereonOrdinary ResolutionAdoption of Financial StatementsRevision in tenure of Mrs. Priya Manjari Todi from 3 years to 5 YearsTo consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended 31 March 2026 together with the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a Final Dividend of Rs. 0.90 ie 90 percent per share on the Equity Shares of face value of Re 1 each of the Company, for the Financial Year ended 31 March 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo reappoint Mrs. Priya Manjari Todi DIN 01863690 who retires by rotation and being eligible offers herself for re-appointment as a Director of the CompanyExecutive DirectorPriya Manjari Todi018636902025-02-142030-02-13Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo reappoint Mrs. Radha Kejriwal Agarwal DIN 02758092 who retires by rotation and being eligible offers herself for re-appointment as a Director of the CompanyExecutive DirectorRadha Kejriwal Agarwal027580922025-02-142030-02-13Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of remuneration of M/s. S G & Associates and M/s. Narasimha Murthy & Co. as joint Cost Auditors of the Company, for the Financial Year 2026-27OthersCost AuditorsS G and Associates and Narasimha Murthy and Co2026-04-012027-03-31