ALFA Filings
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Electrosteel Castings Limited held its 71st Annual General Meeting on August 31, 2026. The meeting transacted various businesses, including approval of financial statements and final dividend declaration.
Electrosteel Castings announced the voting results for its recent postal ballot. The shareholders approved the re-appointment and tenure revision of the company's whole-time directors.
Electrosteel Castings Limited will hold its 71st AGM on August 31, 2026. The company set August 14, 2026, as the record date for a recommended dividend.
Electrosteel Castings issued a Postal Ballot notice for the re-appointment of Mr. Uddhav Kejriwal and tenure revision for Mrs. Priya Manjari Todi. E-voting concludes August 13, 2026.
Electrosteel Castings Limited announced the successful passage of a special resolution via postal ballot for the re-appointment of Mr. Sunil Katial as Whole-time Director and CEO. The resolution was passed with a 94.98% majority on April 12, 2026. This confirmation ensures leadership continuity for the company's executive management.