Pursuant to Regulation 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 41st AGM to be held on Saturday, 28th September, 2024 at 12:00 noon through VC/OAVM in compliance with the circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard, published in the following newspapers dated 06th September, 2024: a. The Free Press Journal ( English ) b. Nav Shakti ( Marathi )

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Nitin Castings Ltd.

05 Sep 2024

638.80

-2.77%

Corp. Action

Nitin Castings Ltd - 508875 - Intimation Of Record Date For The Purpose Of Final Dividend …

BSE India

Pursuant to the Regulation 42 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015 it is hereby informed that the Record Date has been fixed as Saturday, 21st September, 2024 for the purpose of ascertaining the members entitled to the Final Dividend at 60% i.e Rs. 3/- per Equity Share on the face value of Rs. 5/- each for the FY 2023-2024.

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Nitin Castings Ltd.

05 Sep 2024

638.80

-2.77%

Corp. Action

Nitin Castings Ltd - 508875 - Notice Of Book Closure For The Purpose Of 41St Annual …

BSE India

The Register of Members and Share Transfer books of the Company will remain closed from Sunday, 22nd September, 2024 to Saturday, 28th September, 2024 (both days inclusive) for the purpose of Annual General Meeting.

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Nitin Castings Ltd.

05 Sep 2024

638.80

-2.77%

AGM

Nitin Castings Ltd - 508875 - Annual Report 2023-24 And Notice Of The 41St Annual General …

BSE India

The 41st AGM of Nitin Casting Limited ( the company) will be held on Saturady, 28th September, 2024 at 12:00 Noon through video conferencing/ other Audio Visual Means. Pursant to Regulations 30 and 34 of the SEBI (LODR) Regulation, 2015 we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the FY 2023-24 which is being sent through electronic modw only to the Member of the Comapny. The Annual Report containing the Notice is also available on the website of the Company at www.nitincastings.com

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