Pursuant to Regulations 30 and 47 read with schedule III Part A of SEBI (LODR) Regulations, 2015 Please find enclosed herewith copies issued for attention of the shareholders in respect ....
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Awaiting price reaction for this filing.
Nitin Castings Ltd has informed shareholders about its 42nd Annual General Meeting, scheduled for Monday, 01st September 2025 at 12:00 noon. The meeting will be held through Video Conference (VC) / Other Audio Visual Means (OAVM), in line with MCA and SEBI circulars. The notice was published in the Free Press Journal (Mumbai edition) on 07th August 2025, as required under Regulations 30 and 47 of SEBI (LODR) Regulations, 2015. The intimation was signed by Managing Director Nitin Kedia (DIN: 00050749).
This is a routine procedural filing with no material impact on the stock or shareholders. Investors who hold shares should take note of the AGM date and participate remotely if they wish to attend.