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 Ltd.

01 Sep 2025

584.80

1.15%

Company Update

Nitin Castings Ltd - 508875 - Outcome Of AGM - Dividend Declaration

BSE India

We wish to inform you that the shareholders of Nitin Castings Limited at the 42nd Annual General Meeting held on Monday 01st September, 2025 have approved the dividend proposal of Rs.3/- per share, as recommended by the Board of Directors in their meeting held on 30th July, 2025.

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Nitin Castings Ltd.

01 Sep 2025

584.80

1.15%

AGM

Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Scrutinizer report and Voting Result for the 42nd Annual General meeting of the Company held on 01st September, 2025.

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Nitin Castings Ltd.

01 Sep 2025

584.80

1.15%

AGM

Nitin Castings Ltd - 508875 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Outcome of Annual General Meeting of Nitin Castings Limited held on 01st September, 2025 at 12.00 Noon

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Nitin Castings Ltd.

14 Aug 2025

584.80

1.15%

Result

Nitin Castings Ltd - 508875 - Un-Audited Financial Results Of The Company For The Quarter Ended …

BSE India

Unaudited Result for the Quarter ended 30 June, 2025

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	38.37	39.15	41.37	-2.0%	-7.3%
Operating Profit Qtr	5.51	3.41	4.60	61.6%	19.8%
Net Profit Qtr	5.71	2.45	3.96	133.1%	44.2%
Earning Per Share Adjusted latest Qtr	11.10	4.77	7.70	132.7%	44.2%

* Standalone data

Detailed Results

Nitin Castings Ltd.

14 Aug 2025

584.80

1.15%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company''s Board of Directors, at their Meeting held today i.e. August 14, 2025 have inter-alia considered and approved the Un-Audited Financial Results of the Company for the quarter ended June 30, 2025. A copy of Un-Audited Financial Results along with Limited review Report is enclosed herewith.

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Nitin Castings Ltd.

08 Aug 2025

584.80

1.15%

Board Meeting

Nitin Castings Ltd - 508875 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant …

BSE India

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve We would like to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, August 14, 2025, to approve, inter alia, Un-Audited Financial Results of the Company for the quarter ended June 30, 2025 and any other business items with the permission of Chair. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 , we would like to inform you that the Trading Window for dealing in the Securities of the Company was closed for all Insiders, Connected Persons, Designated Persons and their immediate relatives from July 1, 2025 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended June 30, 2025.

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Nitin Castings Ltd.

07 Aug 2025

584.80

1.15%

Company Update

Nitin Castings Ltd - 508875 - Announcement Under Regulation 30 (LODR)-Newspaper Publication

BSE India

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 of information regarding 42nd Annual General Meeting to be held on Monday, 01st September, 2025 at 12.00 Noon through Video Conferencing (VC) /Other Audio Video Means(OVAM).

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Nitin Castings Ltd.

06 Aug 2025

584.80

1.15%

Corp. Action

Nitin Castings Ltd - 508875 - Notice Of Book Closure For The Purpose Of 42Nd Annual …

BSE India

Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) Regulation, 2015 the share transfer book and Register of Member of the Company will be closed from Tuesday 26th August, 2025 to 01st Septemebr,2025 (Both day Inclusive).

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Is Nitin Castings Ltd. worth buying?

10 Votes:

Buy 80.0%

Sell 10.0%

Hold 10.0%