Nitin Castings Ltd — Board Meeting, 30-07-2025: Board Meeting

The company's Board has approved key resolutions. The 42nd Annual General Meeting is scheduled for September 1, 2025, which will also fix the cut-off date for the final dividend for FY25. The Board greenlit the draft annual reports for FY24-25. Furthermore, the appointments of M/s. NKJ & Associates as Cost Auditor and Ms. Kala Agarwal as Secretarial Auditor received approval, pending shareholder consent. An increase in remuneration limits for Managing Director Nitin Kedia and Executive Director Nirmal Kedia was also approved, subject to shareholder approval. These are important steps for annual governance and future operations.