| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 1 Sep 2025 | 30 Jul 2025 |
| Outcome of Board Meeting held on Wednesday, July 30, 2025. The 42nd AGM of the Nitin castings Limited will be held on Monday, 01st September, 2025 at 12.00 Noon (IST) through Video Conferencing/Other Audio Video means. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015 the share transfer book and Register of Member of the Company will be closed from Tuesday 26th August, 2025 to 01st Septemebr,2025 (Both day Inclusive). (As Per BSE Announcement Dated on :06.08.2025) Outcome of Annual General Meeting of Nitin Castings Limited held on 01st September, 2025 at 12.00 Noon (As per BSE Announcement Dated on 01/09/2025) | ||
| AGM | 28 Sep 2024 | 29 Aug 2024 |
| Newpaper clipping information regarding 41st Annaul Gerenal Meeting to be held on 23rd September 2024 at 12.00 Noon through VC With Reference to the pre dispatch of the newspaper advertisement to the shareholders dated 29th August, 2024 we wish to inform you that, there was a clerical error in mentioning the date of the AGM. Revised date and time: 41st Annual General Meeting Date: Saturday, 28th September, 2024 Time: 12:00 Noon Mode: Virtual conference (VC)/ Other Audio - Visual Means(OAVM) (As Per BSE Announcement dated on 31.08.2024) Outcome for Annual General Meeting held on 28th September, 2024 at 12 Noon (As Per BSE Announcement dated on 28.09.2024) | ||
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