NENelcast532864Board meeting scheduled

Board meeting on 2 November 2026 to consider and approve September quarter and half-year results

Board meeting on Monday, 2nd November 2026.

By ScoutQuest · Thu 15 Oct 2026, 12:24 PM IST · 2 min read

Board Meeting Date

Monday, 2nd November 2026

Purpose

To consider and approve Unaudited Standalone and Consolidated Financial Results

Period Covered

quarter and half-year ended 30th September 2026

What the company has told the exchanges

Nelcast Limited has given notice that a meeting of its Board of Directors will be held on Monday, the 2nd November 2026. At this meeting, the Board will consider and approve the Unaudited Standalone and Consolidated Financial Results of the company for the quarter and half-year ended 30th September 2026.

The notice also refers to the trading window, which, as intimated earlier, will remain closed from October 01, 2026 to November 04, 2026 (both days inclusive).

What this means

• This is a notice of an upcoming Board meeting, not the results themselves. The numbers for the September 2026 quarter and half-year are to be considered and approved at that meeting, so they are not part of this update.
• The results are being prepared on both a standalone and a consolidated basis. Standalone covers the company's own operations; consolidated includes its subsidiaries and other entities that are consolidated into the group's accounts.
• The figures will be unaudited, which is the normal basis for quarterly and half-year results.

Trading window closure

• The trading window is the period during which people who are likely to have price-sensitive information about the company, such as directors, promoters and designated employees, are not permitted to buy or sell the company's shares. It is a standard safeguard against insider trading.
• Here the window stays shut from October 01, 2026 to November 04, 2026, both days inclusive. That covers the days leading up to the meeting on 2nd November 2026 and extends a couple of days beyond it.
• This closure applies to the people covered by the company's insider trading code, not to ordinary public shareholders trading in the market.

What a retail investor may want to watch

• The financial results for the quarter and half-year ended 30th September 2026, which the Board is meeting to consider and approve on 2nd November 2026.
• Both the standalone and the consolidated sets of numbers, since they show different views of the business.
• The outcome of the meeting, which is normally followed by the release of the results and related disclosures.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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