Annual Secretarial Compliance Report for the Financial Year 31st March, 2026
Audited Financial Results as on 31st March, 2026
Outcome of Board Meeting dated 27th May, 2026
Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the meeting of the Board of Directors of Nitin Castings Limited is scheduled to be held on Wednesday, 27th May, 2026 inter-alia, to consider and approve the following: 1. Consider and approve Audited Financial Results & Statements for the fourth quarter and financial year ended 31st March, 2026. 2. Any other items with the permission of Board.
Certificate pursuant to regulation 74 (5) of the SEBI (Depositories and participants) Regulations, 2018
Closure of Trading Window
Scrutinizers Report- Passing of Resolution though Postal Ballot by Remote E-voting
Newspaper advertisement of the Notice of the Postal Ballot through electronic mode.
NOTICE OF POSTAL BALLOT
Newspaper Advertisement of the Notice of Postal Ballot and Information on Remote E-Voting