Board Meeting Announcement for Nitin Castings Ltd - Jul 30, 2025

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the listing regulations we would like to inform you that the meeting of the Board of Directors of Nitin Castings Limited will be held on Wednesday July 30 2025 to approve inter alia 1. To fix the date time and venue for the 42nd Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31 2025. 2. To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 42nd Annual General Meeting and final Dividend for the Financial Year ended March 31 2025. 3. Approval of the Draft Directors Report Management Discussion and Analysis Report Corporate Governance Report and Annual Financial Statement. 4. Appointment of M/s. NKJ &Associates for the Financial year 2025-2026 as a Cost Auditor of the Company. 5. Appointment of M/s. Kala Agarwal Practicing Company Secretary for the Five years from Financial Year 2025-2026 to 2029-2030 as a Secretarial Auditor of the Company.