Nitin Castings Limited has scheduled a Board of Directors meeting for Friday, 14th August, 2026 at the company's registered office. The primary agenda items include:
1. Approval of Standalone Un-audited Financial Results along with limited review report for the quarter ended June 30, 2026, pursuant to regulation 33 of SEBI Listing Obligation and Disclosure Requirement, 2015.
2. Appointment of M/s. NKJ & Associates, Cost Accountant (FRN: PROP/01515) as Cost Auditor for the Financial Year 2026-27. The audit fees will be finalized subject to approval of Shareholders in the ensuing Annual General Meeting.
3. Any other business with permission of the Chair and with the consent of a majority of Directors present in the Meeting, including at least one Independent Director.
The company also confirmed that the Trading Window for dealing in securities has been closed since July 01, 2026, in accordance with the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until Forty-Eight (48) hours after declaration of the Un-Audited financial results for the quarter ended 30th June, 2026 on the stock exchange.
The disclosure is signed by Nitin Shantikumar Kedia, Managing Director (DIN: 00050749), and filed with BSE Limited.