Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 ....
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Awaiting price reaction for this filing.
Nitin Castings Limited has informed BSE that its Board of Directors will meet on July 30, 2025, to consider several routine pre-AGM items. These include fixing the date, time and venue of the 42nd Annual General Meeting and approving the draft AGM Notice for FY ended March 31, 2025. The Board will also fix the book closure and record dates for the 42nd AGM and the final dividend, and approve the draft Directors' Report, Management Discussion & Analysis Report, Corporate Governance Report, and Annual Financial Statements. Additionally, M/s. NKJ & Associates has been proposed as Cost Auditor for FY 2025-26, and M/s. Kala Agarwal as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30).
This is a routine regulatory intimation with no direct impact on share price. Investors should watch the upcoming Board outcome for FY25 audited results and the final dividend declaration, which could be relevant for short-term stock movement.