Nitin Castings Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Wednesday, 27th May 2026. The notice is given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of Audited Financial Results & Statements for the fourth quarter ended 31st March, 2026
- Consideration and approval of Audited Financial Results & Statements for the financial year ended 31st March, 2026
- Any other items with the permission of the Board
In compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities will remain closed until the expiry of 48 hours after the declaration of the financial results.
This intimation is available on the company's website at www.nitincastings.com and on the website of BSE Limited at www.bseindia.com.