Nitin Castings Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting.
The Board of Directors meeting is scheduled for Monday, November 02, 2026. The primary agenda item is the approval of the company's Un-Audited Financial Results for the quarter and half year ended September 30, 2026.
Additionally, the company has implemented a trading window closure in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window for dealing in the company's securities was closed for all Insiders, Designated Persons, their immediate relatives, and Connected Persons effective October 01, 2026. This closure will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results following the November 02, 2026 board meeting.
The disclosure was signed by Ishan Kumar Verma, who holds the positions of Company Secretary & Compliance Officer (Membership No. F8320), and was digitally signed on October 28, 2026, at 19:54:22 IST.