Nitin Castings Limited has scheduled a meeting of its Board of Directors for Monday, 2nd November 2026. The meeting will be held at the company's registered office.
The primary agenda items for the board meeting include:
- Approval of Standalone Un-audited Financial Results for the quarter and half year ended September 30, 2026
- Review and approval of the limited review report and other requisite documents
- These approvals are being sought pursuant to regulation 33 of the SEBI Listing Obligation and Disclosure Requirement, 2015
- Consideration of any other business with permission of the Chair and consent of a majority of Directors present, including at least one Independent Director
The company also confirmed that the Trading Window for dealing in securities of the Company has been closed since October 1, 2026. This closure is in accordance with the Company's Code of Conduct for Prevention of Insider Trading and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until forty-eight (48) hours after the declaration of the Un-Audited financial results for the quarter and half year ended September 30, 2026 on the stock exchange.
The disclosure was signed by Ishan Kumar Verma, Company Secretary & Compliance Officer (Membership No. F8320), and submitted to BSE Limited.