Nelcast Limited — Others, 02-08-2025: Shareholders meeting

Nelcast Limited's 43rd Annual General Meeting, held virtually, saw shareholders approve all proposed resolutions. Key decisions included the adoption of the company's standalone and consolidated audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a dividend for the same period. Shareholders also approved the re-appointment of directors Mr. P. Deepak and Ms. P. Divya, and the re-appointment of Ms. Maheswari Mohan as an Independent Director for a second five-year term. Additionally, the continuation of Mr. R. Sridharan as an Independent Director and the appointment of Secretarial Auditors were approved, demonstrating strong shareholder support for current governance and financial oversight.