Nitin Castings Ltd (NITINCAST) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nitin Castings Ltd on NSE and BSE, with an AI summary of each filing.
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Financial Result · 02 Nov 2026, 11:18 pm
Nitin Castings Reports Robust Q2 FY27 Profit Growth Despite Revenue Contraction For the quarter ended 30th Sep'26, Nitin Castings posted a 280.5% YoY surge in net profit to ₹5.64 cr (₹1.48 cr in Sep'25), supported by other income of ₹5.52 cr, while revenue from operations declined 25.3% YoY to ₹27.24 cr. Operating profit before tax rose to ₹7.08 cr from ₹2.03 cr YoY. Diluted EPS expanded to ₹10.97 against ₹2.88 in Sep'25. For H1 ended 30th Sep'26, net profit grew 15.7% YoY to ₹8.31 cr, with operating cash flows improving sharply to ₹10.40 cr.
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Outcome · 02 Nov 2026, 11:07 pm
Nitin Castings Ltd - Financial Result for the Quarter ended 30th Sep'26 (Standalone, INR Lakh) ■ Revenue: 2,724 (-25.3% YoY | -0.8% QoQ) ■ EBITDA: 233 (-1.4% YoY | +40.3% QoQ) ■ EBITDA Margin (%): 8.6 (+208 bps YoY | +251 bps QoQ) ■ PAT: 564 (+280.5% YoY | +110.7% QoQ) ■ EPS (INR): 11.0 (+280.9% YoY | +111.0% QoQ)
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve As per attachment.
Intimation · 02 Nov 2026, 5:30 am
Nitin Castings Board Meeting Scheduled for 2nd Nov'26 to Consider Q2 Results Nitin Castings Limited announced that its Board of Directors is scheduled to meet on 2nd Nov'26 to consider and approve the unaudited financial results for the quarter and half-year ended 30th Sep'26. In accordance with SEBI insider trading regulations, the trading window for dealing in company securities has been closed for designated persons and insiders since 1st Oct'26 and will remain closed until 48 hours post the declaration of the financial results.
Intimation under Regulation 30 of SEBI LODR for change in designation of director.
Change in Management · 22 Sept 2026, 12:01 am
Nitin Castings Regularizes Meghna Vihang Makda as Independent Director Nitin Castings Limited announced that its shareholders approved the regularization of Additional Director Mrs. Meghna Vihang Makda (DIN: 10500291) as a Non-Executive and Independent Director via a special resolution passed at the AGM held on 21st Sep'26. Her appointment is effective from 25th Jul'26. The company confirmed that Makda holds no inter-se relationship with any existing directors and is not debarred from holding office by SEBI or any other regulatory authority.
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Annual General Meeting · 21 Sept 2026, 11:57 pm
Nitin Castings Shareholders Approve All Resolutions at 43rd AGM Nitin Castings Limited announced that all five resolutions presented at its 43rd Annual General Meeting held on 21st Sep'26 were passed with requisite majorities. According to the Scrutinizer's Report, 99.99% of valid votes (37,40,511 votes) were cast in favor of each resolution, with only 6 votes (0.01%) against. Approved ordinary and special businesses include the adoption of audited financial statements for FY26, the reappointment of Managing Director Nitin Kedia, ratification of related-party transactions, cost auditor remuneration for FY27, and the regularisation of Meghna Vihang Makda as Independent Director.
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Annual General Meeting · 21 Sept 2026, 11:49 pm
Nitin Castings Shareholders Approve All Resolutions at 43rd AGM Nitin Castings Limited announced voting results for its 43rd Annual General Meeting held on 21st Sep'26. Shareholders approved all five resolutions with 99.9998% overall votes in favour (3,740,511 votes out of 3,740,517 total polled, representing a 72.75% turnout of 5,141,330 outstanding shares). Key approvals included adoption of FY26 standalone financial statements, the reappointment of Managing Director Nitin Kedia, ratification of related-party transactions, cost auditor remuneration for FY27, and regularisation of Meghna Vihang Makda as Non-Executive Independent Director. Promoter turnout stood at 100%, with no invalid votes recorded.
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Annual General Meeting · 21 Sept 2026, 11:34 pm
Nitin Castings Concludes 43rd Annual General Meeting via Video Conference Nitin Castings Limited conducted its 43rd Annual General Meeting on 21st Sep'26 with 32 members present. Key resolutions transacted via e-voting included the adoption of audited standalone financial statements for the fiscal year ended 31st Mar'26, the re-appointment of retiring director Nitin Kedia, and the regularization of Mrs. Meghna Vihang Makda as Non-Executive and Independent Director through a special resolution. Additionally, ordinary resolutions were presented for the approval of related-party transactions and the ratification of Cost Auditor remuneration for FY26-27.
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Annual General Meeting · 21 Sept 2026, 11:29 pm
Nitin Castings Conducts 43rd AGM and Tables Key Resolutions Nitin Castings Limited concluded its 43rd Annual General Meeting on 21st Sep'26 via video conference with 32 members present. Key agenda items placed for shareholder voting included the adoption of audited standalone financial statements for the fiscal ended 31st Mar'26, the re-appointment of retiring director Nitin Kedia, approval of related-party transactions, and ratification of cost auditors' remuneration for FY27. Additionally, a special resolution was tabled for the regularization of Meghna Vihang Makda as Non-Executive Independent Director. Ms. Kala Agarwal acted as scrutinizer for e-voting.
Please find 43rd Annual Report of Company for Financial Year 2025 - 2026.
Others (Uncategorized) · 28 Aug 2026, 7:54 pm
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Annual General Meeting · 28 Aug 2026, 7:42 pm
Nitin Castings: 43rd AGM Notice and Key Resolutions Nitin Castings Ltd (BSE: 508875) will hold its 43rd AGM on 21st Sep'26 via video conference. Key agenda items include adopting the audited financial statements for the year ended 31st Mar'26. The company seeks approval for the re-appointment of Managing Director Mr. Nitin Kedia and the regularization of Mrs. Meghna Makda as a Non-Executive Independent Director for a 5-year term. Shareholders will also vote on ratifying related party transactions and approving cost auditor remuneration of Rs. 30,000 for FY27. Remote e-voting is available from 18th-20th Sep'26.
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Others (Uncategorized) · 14 Aug 2026, 9:52 pm
Nitin Castings Appoints New Cost Auditor for FY27 Nitin Castings Limited announced its Board approved the appointment of M/s. NKJ & Associates, Cost Accountant (FRN: PROP/01515), as the company's new Cost Auditor on 14th Aug'26. The appointment is for the financial year 2026-2027. NKJ & Associates brings 20 years of industrial experience and has been a practicing Cost Accountant since 2012. No relationships were disclosed between the newly appointed auditor and the company's directors or key managerial personnel.
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Financial Result · 14 Aug 2026, 9:48 pm
Nitin Castings Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakhs) ■ Revenue: 2,747 (-23.2% YoY | -20.7% QoQ) ■ EBITDA: 166 (-69.8% YoY | -55.8% QoQ) ■ EBITDA Margin (%): 6.1 (-937 bps YoY | -480 bps QoQ) ■ PAT: 268 (-53.1% YoY | +52.7% QoQ) ■ EPS (INR): 5.20 (-53.2% YoY | +52.5% QoQ)
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Outcome · 14 Aug 2026, 9:44 pm
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Others (Uncategorized) · 13 Aug 2026, 6:07 pm
Nitin Castings Delisting Offer Fails Nitin Castings' voluntary delisting offer has failed. The promoters rejected the Discovered Price of ₹300 per share, which was determined through a reverse book building process that concluded on 11 Aug'26. The discovered price was higher than the floor price of ₹273.36, and the acquirers were not obligated to accept it. Consequently, the company will not acquire any tendered shares and its equity shares will continue to be listed on the BSE. Another delisting attempt is prohibited for six months.
Navigant Corporate Advisors Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Post Offer Public Announcement to the Public Shareholders of Nitin Castings Ltd ("Target Company").
Others (Uncategorized) · 13 Aug 2026, 5:24 pm
Nitin Castings Delisting Offer Fails as Acquirers Reject Discovered Price The voluntary delisting offer for Nitin Castings Ltd has failed. The reverse book building process, which closed on Aug 11, 2026, resulted in a discovered price of ₹300 per share. However, the acquirers found this price unacceptable and rejected the offer. Consequently, the company's equity shares will continue to be listed on the BSE. All shares tendered by public shareholders in the offer will be returned, and the lien on them will be released on Aug 13, 2026.
Navigant Corporate Advisors Ltd ("Manager to the Delisting Offer") has informed BSE regarding "Outcome of Reverse Book Building Process under Regulation 17(3) of the SEBI (Delisting of ....
Others (Uncategorized) · 11 Aug 2026, 11:47 pm
Nitin Castings Delisting Offer Successful at Rs. 300 Per Share Nitin Castings Limited's voluntary delisting offer via reverse book building was successful, with an exit price of Rs. 300.00 per share discovered, a premium over the Rs. 273.36 floor price. The offer ran from 05 Aug'26 to 11 Aug'26. Total bids for 7,53,984 shares were successful. Post-offer, the promoter group's shareholding increased from 71.39% to 86.06% of total issued shares, surpassing the required 90% threshold of remaining shares (at 90.73%). The delisting is now conditional upon the acquirers accepting the discovered price.
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Others (Uncategorized) · 11 Aug 2026, 11:29 pm
Nitin Castings Delisting Offer Successful at Discovered Price of Rs. 300 Nitin Castings' voluntary delisting offer from 05 Aug'26 to 11 Aug'26 concluded successfully, with a discovered price of Rs. 300 per share against a floor price of Rs. 273.36. Through the reverse book building, 7,53,984 shares were successfully tendered. This raises the promoter group's post-offer shareholding to 90.73% of the remaining shares, surpassing the 90% regulatory threshold. The delisting is now contingent on the Acquirers accepting the discovered price of Rs. 300 per share.
Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve As per attachment.
Intimation · 14 Aug 2026, 5:30 am
Nitin Castings Board to Review Q1FY27 Results on 14th August Nitin Castings Limited has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the standalone un-audited financial results for the quarter ended 30 Jun'26. The agenda also includes the appointment of M/s. NKJ & Associates as Cost Auditor for FY27. In compliance with insider trading regulations, the trading window for company securities has been closed since 01 Jul'26 and will reopen 48 hours after the financial results are declared to the stock exchange.
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Others (Uncategorized) · 01 Aug 2026, 6:09 pm
Nitin Castings Independent Directors Review Promoter Group's Delisting Offer The Committee of Independent Directors of Nitin Castings reviewed a delisting offer on 01st Aug'26. The offer, from the Promoter Group, is to acquire 14,70,894 equity shares, representing 28.61% of total share capital. The offer price is set at ₹273.36 per share. The committee has made its recommendation on the offer, which will be published on 03rd Aug'26. The initial announcement for the delisting was made on 30th Jan'26. This action is pursuant to SEBI (Delisting of Equity Shares) Regulations, 2021.
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Others (Uncategorized) · 28 Jul 2026, 4:15 pm
Nitin Castings Promoters Propose Voluntary Delisting from BSE The Promoter Group of Nitin Castings Ltd has issued a Letter of Offer for the voluntary delisting of its equity shares from the BSE. The offer, managed by Navigant Corporate Advisors, is for all 14,70,894 public shares (28.61% stake) at a floor price of ₹273.36 per share. The bidding period for the reverse book building process will open on 05 Aug'26 and close on 11 Aug'26. The delisting aims to increase operational flexibility and reduce compliance costs, subject to the promoters' post-offer shareholding reaching at least 90%.
Navigant Corporate Advisors Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Letter of Offer for the attention of Public Shareholders of Nitin Castings Ltd ("Target Company").
Others (Uncategorized) · 28 Jul 2026, 1:38 pm
Nitin Castings Promoters Announce Voluntary Delisting Offer at Floor Price of ₹273.36 The Promoter group of Nitin Castings Ltd (NCL) has issued a Letter of Offer for the voluntary delisting of its equity shares from the BSE. The offer floor price is set at ₹273.36 per share. The bid period for public shareholders to tender shares via a reverse book building process will open on 05 Aug'26 and close on 11 Aug'26. The acquirers, holding 71.39% of the company, aim to acquire the remaining 28.61% held by the public to gain full ownership and increase operational flexibility.
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Others (Uncategorized) · 27 Jul 2026, 11:30 pm
Nitin Castings Forms Independent Directors' Committee for BSE Delisting Offer Nitin Castings Ltd. has formed a Committee of Independent Directors to provide reasoned recommendations on its voluntary delisting offer from the BSE. The committee was constituted on 27 Jul'26, following a Detailed Public Announcement on the same day. The committee includes Chairman Chintan Tarun Rambhia and members Preethi Anand and Meghna Makda. Recommendations will be published at least two working days before the bidding period commences, as per SEBI Delisting Regulations.
Nitin Castings Limited is submitting to BSE a Copy of Detailed Public Announcement for attention of Public Shareholders of Nitin Castings Limited.
Others (Uncategorized) · 27 Jul 2026, 8:55 pm
Nitin Castings Promoters Announce Voluntary Delisting Offer from BSE Promoters of Nitin Castings Limited announced a voluntary delisting offer to acquire all public shares and delist from the BSE. The offer, detailed in a public announcement on Jul 27, '26, follows in-principle approval from BSE on Jul 23, '26. The floor price is set at ₹219.03 per share. Bidding for public shareholders will be open from Aug 13, '26, to Aug 19, '26. The promoter group currently holds 72.88% of the company's equity. Navigant Corporate Advisors Limited is managing the offer.
Navigant Corporate Advisors Ltd ("Manager to the Delisting Offer") has submitted to BSE a copy of Detailed Public Announcement for the attention of Public Shareholders of Nitin Castings ....
Others (Uncategorized) · 27 Jul 2026, 7:17 pm
Nitin Castings Promoters Announce Voluntary Delisting Offer from BSE Nitin Castings' promoter group intends to voluntarily delist its equity shares from the BSE. A detailed public announcement was issued on 27 Jul'26, following an in-principle approval from the BSE on 23 Jul'26. The offer aims to acquire all shares held by public shareholders. For the year ended 31 Mar'26, the company reported a Profit After Tax of ₹197.88 lakh on total income of ₹16,337.08 lakh. The floor price for the delisting offer has been set at ₹218.03 per share. Navigant Corporate Advisors is the manager for the offer.
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Others (Uncategorized) · 25 Jul 2026, 11:48 pm
Nitin Castings Appoints New Independent Director to its Board Nitin Castings Limited has appointed Ms. Meghna Vihang Makda as an Additional (Non-Executive, Independent) Director, effective 25 Jul'26, for a five-year term, subject to shareholder approval. Ms. Makda is a Fellow Chartered Accountant with over 10 years of experience in corporate advisory, audit, and compliance. The company confirmed she meets all independence criteria and has no relationship with other directors. This appointment follows the recommendation of the Nomination and Remuneration Committee.