Nitin Castings Ltd — Important, 29-08-2026: Company Update

Nitin Castings has announced its 43rd Annual General Meeting (AGM) via Video Conferencing/Other Audio Visual Means on September 21, 2026, at 12:00 PM. Shareholders can participate and vote electronically on resolutions presented at the meeting. The company has provided e-voting facilities, which will be open from September 18, 2026, at 9:00 AM and close on September 20, 2026, at 5:00 PM. The cut-off date to determine e-voting eligibility is September 14, 2026. Annual reports and AGM notices have been sent electronically to shareholders and are available on the company's website and stock exchange platforms.