Nitin Castings Ltd — Important, 27-08-2026: Company Update

Nitin Castings Limited has announced its 43rd Annual General Meeting (AGM) will be held on September 21, 2026, at 12:00 noon IST. The meeting will be conducted virtually via Video Conferencing or Other Audio-Visual Means, eliminating the need for physical attendance. Shareholders can participate remotely to transact the business outlined in the AGM notice. The company will facilitate remote e-voting and e-voting during the meeting, with all relevant documents and login details accessible via registered email addresses and the company's website.