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.