Appointment of Ms. Kala Agarwal, Practicing Company Secretaries as Secretarial Auditor of the Company for period of five consecutive years commencing from FY 2025-2026 till FY 2029-2030.
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Nitin Castings Limited has appointed Ms. Kala Agarwal, a Practicing Company Secretary (FCS-5976), as the Secretarial Auditor of the company. The appointment was approved by shareholders at the Annual General Meeting held on September 1, 2025. She will serve for five consecutive years, covering FY 2025-26 through FY 2029-30. Ms. Kala Agarwal has over 20 years of experience in corporate law, compliance management, SEBI regulations, FEMA compliance, and corporate governance advisory. The appointment takes immediate effect from September 1, 2025.
This is a routine regulatory compliance announcement. Shareholders need not take any action, and the appointment is unlikely to have any material impact on the stock price or business operations.