Nitin Castings Ltd — Board Meeting, 24-07-2025: Board Meeting

Nitin Castings Limited has announced a board meeting on Wednesday, July 30, 2025. The board will consider approving the annual financial statements for the financial year ended March 31, 2025, along with the Directors' Report, Management Discussion and Analysis, and Corporate Governance Report. Critical discussions also include fixing the record date for the forthcoming 42nd Annual General Meeting and the final dividend. Additionally, the appointment of Cost and Secretarial Auditors for the upcoming financial years is on the agenda. This meeting is pivotal for setting the stage for the company's annual shareholder meeting and compliance.