Annual Report for the Company for the Financial Year 2024-2025.

Nitin Castings Limited has submitted its 42nd Annual Report for FY 2024-25 along with the AGM notice to BSE. The 42nd AGM is scheduled for Monday, September 1, 2025 at 12:00 noon via Video Conferencing. Key business at the AGM includes adoption of audited financial statements, re-appointment of Mr. Nipun Kedia as director (retiring by rotation), and approval of a final dividend of Rs. 3 per equity share (face value Rs. 5) with record date set as August 25, 2025. Special business items include ratification of related party transactions (covering director remuneration, professional fees, rent, and CSR spend with KMP-related entities), ratification of cost auditor remuneration of Rs. 30,000 for M/s NKJ & Associates, appointment of Ms. Kala Agarwal as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and an increase in managerial remuneration for Chairman and Managing Director Mr. Nitin Kedia and Director Mr. Nirmal Kedia effective April 1, 2025 for three years. The total proposed director remuneration is Rs. 90 lakhs each for Nitin and Nirmal Kedia and Rs. 72 lakhs for Nipun Kedia for the year.