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
| Particulars | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 | Mar 2025 | Jun 2025 | Sep 2025 | Dec 2025 | Mar 2026 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 35.77 | 40.12 | 33.71 | 39.15 | 39.87 | 38.32 | 33.80 | 38.58 | 35.75 | 36.45 | 40.26 | 34.63 |
| YOY Revenue Growth % | 15.8% | 6.55% | -3.51% | 30.93% | 11.48% | -4.48% | 0.25% | -1.44% | -10.35% | -4.88% | 19.12% | -10.24% |
| Other Income | 1.39 | 0.83 | 1.38 | 0.74 | 1.50 | 1.89 | 0.72 | 0.57 | 2.63 | 0.39 | 1.50 | -0.37 |
| Total Income | 37.16 | 40.95 | 35.09 | 39.89 | 41.37 | 40.22 | 34.52 | 39.15 | 38.37 | 36.84 | 41.76 | 34.26 |
| Total Expenses + | 32.55 | 36.86 | 31.23 | 34.64 | 35.85 | 34.93 | 31.90 | 35.81 | 30.93 | 34.81 | 39.39 | 31.70 |
| Cost of Materials Consumed | 28.80 | 34.28 | 26.86 | 30.59 | 24.51 | 25.46 | 27.33 | 26.21 | 26.48 | 27.23 | 25.88 | 18.48 |
| Employee Benefit Expense | 2.25 | 2.44 | 2.53 | 2.56 | 2.60 | 3.23 | 2.91 | 3.08 | 3.10 | 3.58 | 3.35 | 3.46 |
| Other Expenses | 2.24 | 2.85 | 3.05 | 0.97 | 4.51 | 3.62 | 3.42 | 4.51 | 4.44 | 4.61 | 4.42 | 4.75 |
| Operating Profit | 3.22 | 3.26 | 2.48 | 4.51 | 4.02 | 3.40 | 1.90 | 2.77 | 4.82 | 1.64 | 0.87 | 2.93 |
| OPM % | 9% | 8.1% | 7.4% | 11.5% | 10.1% | 8.9% | 5.6% | 7.2% | 13.5% | 4.5% | 2.2% | 8.5% |
| Profit Before Tax + | 4.61 | 4.09 | 3.86 | 2.89 | 5.52 | 5.29 | 2.62 | 3.34 | 7.44 | 2.03 | 1.78 | 2.56 |
| Tax Expense | 0.98 | 0.90 | 0.86 | 0.57 | 1.56 | 1.09 | 0.82 | 0.88 | 1.74 | 0.55 | 0.09 | 0.81 |
| Tax % | 21.3% | 22.1% | 22.3% | 19.9% | 28.2% | 20.6% | 31.3% | 26.5% | 23.3% | 27.2% | 5% | 31.5% |
| Profit After Tax | 3.63 | 3.19 | 3.00 | 2.31 | 3.96 | 4.20 | 1.80 | 2.45 | 5.71 | 1.48 | 1.69 | 1.75 |
| EPS (Basic) | 7.05 | 6.20 | 5.84 | 4.50 | 7.70 | 8.17 | 3.50 | 4.77 | 11.10 | 2.88 | 3.29 | 3.41 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Revenue from Operations | 147.09 | 150.57 | 148.75 | 133.38 | 96.51 | 61.97 |
| YOY Revenue Growth % | -2.32% | 1.23% | 11.52% | 38.2% | 55.75% | - |
| Other Income | 4.15 | 3.90 | 4.34 | 0.80 | 2.15 | 1.50 |
| Total Income | 151.24 | 154.48 | 153.09 | 134.18 | 98.66 | 63.47 |
| Total Expenses + | 136.83 | 137.71 | 135.28 | 125.67 | 92.14 | 59.55 |
| Cost of Materials Consumed | 98.07 | 103.51 | 120.53 | 111.16 | 75.72 | 39.67 |
| Employee Benefit Expense | 13.51 | 11.82 | 9.78 | 8.84 | 7.62 | 6.29 |
| Other Expenses | 18.22 | 15.29 | 9.10 | 11.23 | 6.85 | 5.65 |
| Operating Profit | 10.26 | 12.86 | 13.47 | 7.71 | 4.37 | 2.41 |
| OPM % | 7% | 8.5% | 9.1% | 5.8% | 4.5% | 3.9% |
| Profit Before Exceptional | 14.41 | 16.77 | 17.82 | 8.51 | 6.52 | 3.91 |
| Exceptional Items | -0.59 | 0.00 | -2.37 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 13.81 | 16.77 | 15.45 | 8.51 | 6.52 | 3.91 |
| Tax Expense | 3.19 | 4.35 | 3.32 | 3.62 | 1.36 | 0.65 |
| Tax % | 23.1% | 26% | 21.5% | 42.5% | 20.9% | 16.7% |
| Profit After Tax | 10.63 | 12.41 | 12.13 | 4.89 | 5.16 | 3.26 |
| EPS (Basic) | 21.83 | 24.14 | 23.59 | 9.63 | 10.10 | 6.51 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| ASSETS | ||||||
| Non-Current Assets + | 40.33 | 32.50 | 26.64 | 23.31 | 24.53 | 25.65 |
| Property, Plant & Equipment | 32.71 | 30.10 | 24.98 | 21.83 | 23.29 | 24.37 |
| Capital Work in Progress | 5.30 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 1.39 | 1.48 | 0.88 | 0.71 | 0.46 | 0.35 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Assets + | 100.14 | 96.74 | 82.70 | 68.62 | 53.60 | 41.16 |
| Inventories | 26.56 | 31.26 | 28.27 | 26.41 | 19.48 | 13.05 |
| Trade Receivables | 19.88 | 14.45 | 14.67 | 12.40 | 12.63 | 9.72 |
| Cash and Cash Equivalents | 0.12 | 0.09 | 0.28 | 1.11 | 0.04 | 0.05 |
| Current Investments | 49.98 | 45.89 | 35.41 | 24.17 | 16.47 | 15.49 |
| LIABILITIES & EQUITY | ||||||
| Total Equity | 91.73 | 82.58 | 71.70 | 59.92 | 55.22 | 50.29 |
| Equity Share Capital | 2.57 | 2.57 | 2.57 | 2.57 | 2.57 | 2.57 |
| Other Equity | 89.16 | 80.01 | 69.13 | 57.35 | 52.65 | 47.72 |
| Non-Current Liabilities | 6.67 | 4.01 | 4.63 | 1.87 | 0.47 | 0.60 |
| Current Liabilities | 42.06 | 42.65 | 33.01 | 30.14 | 22.44 | 15.92 |
| Total Liabilities | 48.74 | 46.66 | 37.64 | 32.02 | 22.91 | 16.52 |
| Particulars | Mar 2026 | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|---|
| Cash from Operating Activities | 9.35 | 17.81 | 17.40 | 0.90 | 2.11 | 15.87 |
| Cash from Investing Activities | -13.40 | -18.61 | -12.69 | -7.51 | -2.17 | -12.19 |
| Cash from Financing Activities | 4.08 | 0.61 | -5.53 | 5.71 | 2.13 | -4.80 |
| Net Increase/Decrease in Cash | 0.03 | -0.19 | -0.82 | -0.90 | 2.07 | -1.12 |