Nelcast Limited — Others, 01-08-2025: Shareholders meeting

Nelcast Limited's 43rd Annual General Meeting concluded with shareholders adopting the standalone and consolidated audited financial statements for the financial year ended 31st March 2025. Key approvals included declaring a dividend for FY2024-25. Shareholders also re-appointed Mr. P. Deepak and Ms. P. Divya as Directors, alongside the re-appointment of Ms. Maheswari Mohan as an Independent Director for a second term. The continuation of Mr. R. Sridharan as an Independent Director after age 75 was also approved, reinforcing board stability and governance. The appointment of Secretarial Auditors and ratification of Cost Auditor remuneration were also completed.