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Nitin Castings Ltd

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10 of 39 filings·Updated 15 Oct 2026
Showing 10 of 39 filings.
15 Oct 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate confirms dematerialisation processing, listing on exchanges, and owner update within timelines

Dematerialisation processing and listing

  • Dematerialisation requests processed; securities listed on the exchanges where existing securities are listed.
  • Dematerialisation certificates were mutilated and cancelled after verification; depository's name substituted as registered owner within timelines.
Filed 11:36View Source
26 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Nitin Castings Limited — Closure of Trading Window from 1 October 2026; reopening 48 hours after declaration of unaudited financial results for the quarter and half year ended 30 September 2026

Nitin Castings Limited — Closure of Trading Window from 1 October 2026; reopening 48 hours after declaration of unaudited financial results for the quarter and half year ended 30 September 2026

Filed 17:21View Source
21 Sept 20264 filings
Company UpdateChange in Management

Meghna Vihang Makda designation changed to Non-Executive Independent Director at Nitin Castings

Director designation change

  • Meghna Vihang Makda's designation changed from Additional Director to Non-Executive Independent Director, effective 25 July 2026.
  • Reason: Change in designation from Additional Director to Non-Executive Independent Director.
  • Effective from 25 July 2026.
  • Ms. Meghna Makda is not associated with any Director of the company.
  • Not debarred from holding director office by SEBI or other authority.
  • Term not specified.
Filed 18:31View Source
AGM/EGMAGM

Scrutinizer reports voting results for 43rd AGM held via VC on Sept 21, 2026.

AGM Details

  • AGM held on 21 September 2026 at 12:00 IST via Video Conferencing/OAVM.
  • Enclosed Scrutinizer report on voting results by Kala Agarwal, PCS, for the 43rd AGM.
Filed 18:27View Source
AGM/EGMAGM

Nitin Castings 43rd AGM: All five resolutions passed, including related party approvals and independent director regularization.

AGM details

  • AGM held on 21 September 2026 at 12:00 PM IST via VC/OAVM.
  • Meeting ended at 12:15 PM IST.
  • Record date for the meeting was 14 September 2026.
  • Shareholders on record: 1,567; video attendance included 15 promoters and 17 public.
  • Five resolutions were passed in the meeting.
  • Total votes polled across resolutions: 3,740,517 with near-unanimous approvals.

Key resolutions

  • Resolution 1 (Ordinary): Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
  • Resolution 2 (Ordinary): Re-appointment of retiring director.
  • Resolution 3 (Ordinary): Ratify/approve related party transactions.
  • Resolution 4 (Ordinary): Ratify remuneration payable to cost auditors for FY 2026-27.
  • Resolution 5 (Special): Regularize Meghna Vihang Mant as Non-Executive Independent Director.

Voting results

  • Resolution 1 passed with 99.999% in favour and 0.0002% against.
  • Resolution 2 passed with near-unanimous in-favour.
  • Resolution 3 passed with near-unanimous in-favour.
  • Resolution 4 passed; remuneration to cost auditors ratified.
  • Resolution 5 passed; Meghna Mant regularized as Independent Director.

Auditors

  • Remuneration payable to cost auditors ratified for FY 2026-27.

Material related party transactions

  • Related party transactions ratified/approved as part of the resolutions.

Director changes

  • Regularization of Meghna Vihang Mant as Non-Executive Independent Director.
Filed 18:19View Source
AGM/EGMAGM

Nitin Castings' 43rd AGM held via VC/OAVM with five resolutions on financials, RPTs, and directors

AGM Details

  • Date/time/mode: 21 Sep 2026, 12:00–12:15 IST, VC/OAVM.

Resolutions Put to Vote

  • Ordinary: Adopt Audited Standalone Financial Statements and reports.
  • Ordinary: Re-elect director retiring by rotation.
  • Ordinary: Ratification/Approval for related party transactions.
  • Ordinary: Ratify remuneration payable to Cost Auditors for the financial year 2026-27.
  • Special: Regularization of Additional Director as Non-Executive Independent Director.

Director Changes

  • Regularization of additional director as Non-Executive Independent Director.

Auditors / Remuneration

  • Cost Auditor remuneration ratified for 2026-27.

Related Party Transactions

  • RPTs ratified/approved as per AGM notice.
Filed 17:59View Source
29 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 14:45View Source
28 Aug 20262 filings
OthersReg. 34 (1) Annual Report

Nitin Castings Ltd FY2025-26: Revenue ₹14,708.69 Lakhs; EBITDA ₹1,671.41; PAT ₹1,062.93; single-segment alloy castings; delisting proposal approved

Financial highlights

  • Revenue from operations ₹14,708.69 Lakhs; down from ₹15,057.38 Lakhs.
  • EBITDA ₹1,671.41 Lakhs; PAT ₹1,062.93 Lakhs.
  • EPS basic ₹20.67 per share.
  • Net profit margin 7.23% for FY2025-26.

Balance sheet & liquidity

  • Equity capital ₹257.07 Lakhs; total equity ₹9,173.03 Lakhs.
  • Total assets ₹14,046.58 Lakhs; net worth ₹9,173.03 Lakhs.
  • Total borrowings ₹950.83 Lakhs; long-term ₹391.03; short-term ₹559.80.
  • Cash & cash equivalents ₹12.15 Lakhs; current ratio 2.38x.

Operational footprint

  • Single segment: Alloy steel castings; India turnover ₹14,074.54 Lakhs; exports ₹630.90 Lakhs.
  • Plants: Silvassa and Karvad, Vapi; registered office in Mumbai.
  • Inventories total ₹2,655.73 Lakhs; WIP ₹1,141.07; Raw materials ₹1,078.55.

Governance & material events

  • Meghna Makda appointed Additional Independent Director from 25 Jul 2026; regularization sought.
  • 43rd AGM on 21 Sep 2026 via VC/OAVM; remote e-voting 18-20 Sep 2026.
  • Board approved voluntary delisting of equity shares on 30 Jan 2026.
  • Auditors Jhunjhunwala Jain & Associates; no fraud reported.

Capital allocation & dividends

  • Dividend paid ₹154.24 Lakhs in the year.
  • Retained earnings increased; balance carry-forward ₹6,471.72 Lakhs.
  • CSR spend ₹25.02 Lakhs; CSR obligation ₹25.01 Lakhs.

CSR & sustainability

  • CSR policy hosted on the company site; policy and projects disclosed.
  • CSR activities focus on health, education and livelihood initiatives.

Related party governance

  • Related party transactions reviewed; no material RPT requiring shareholder approval.
  • Remuneration to KMPs and relatives disclosed; transactions within policy.
Filed 14:24View Source
AGM/EGMAGM

Nitin Castings to hold 43rd AGM via VC/OAVM on 21 Sep 2026; approvals include financials and director actions

AGM details

  • AGM date/time: 21 September 2026, 12:00 noon IST.
  • Mode: VC/OAVM; no physical venue.
  • Record date: 14 September 2026.
  • Register of Members closure: 14–20 September 2026.
  • Deemed venue: Registered Office.

Key resolutions

  • Item 01 Ordinary: Adopt Audited Standalone Financial Statements for year ended 31 March 2026.
  • Item 02 Ordinary: Re-appoint Nitin Kedia as Managing Director; retires by rotation.
  • Item 03 Ordinary: Ratify/approve related party transactions in ordinary course, arm's length.
  • Item 04 Ordinary: Ratify remuneration to Cost Auditors for 2026-27: Rs 30,000 plus expenses.
  • Item 05 Special: Regularize Meghna Makda as Independent Director for 5-year term.
  • RPTs: Related party transactions approved up to arm's length limits.
Filed 14:12View Source
27 Aug 20261 filing
Company UpdateNewspaper Publication

Newspaper Publication - 43rd Annual General Meeting of Nitin Castings Limited.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 12:51View Source
Showing 10 of 39 filings