Nitin Castings 43rd AGM Proceedings Summary

Nitin Castings Ltd held its 43rd Annual General Meeting on September 21, 2026, via Video Conference. The meeting, chaired by Mr. Nitin Shantikumar Kedia, commenced at 12:00 PM and concluded at 12:15 PM. All directors attended virtually, and a quorum of 32 members was present. The notice and annual report for FY26 were taken as read, and e-voting facilities were provided. Key resolutions transacted included the adoption of the Audited Standalone Financial Statements for the financial year ended March 31, 2026, the re-election of Mr. Nitin Kedia as a director, the ratification of related party transactions, and the ratification of remuneration for the Cost Auditors for FY27. Additionally, the regularization of Mrs. Meghna Vihang Makda as a Non-Executive and Independent Director was approved.