Nitin Castings Ltd — Updates, 07-08-2025: Company Update

Nitin Castings Limited announced its 42nd Annual General Meeting (AGM) will be held on September 1, 2025, at 12:00 Noon (IST). The meeting will be conducted virtually via Video Conference/Other Audio Visual Means, in line with current regulatory allowances for shareholder participation. Investors can cast their votes remotely, with the e-voting period running from August 29, 2025 (9:00 AM IST) to August 31, 2025 (5:00 PM IST). The cut-off date for e-voting eligibility is August 25, 2025. This virtual setup facilitates wider shareholder engagement.