| 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) | ||
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