Nitin Castings: Board Meeting Intimation for Prior Intimation Of Board Meeting To Be Held On Friday February 20 2026.

Nitin Castings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/02/2026 inter alia to consider and approve Prior intimation of Board Meeting to be held on Friday February 20 2026 pursuant to Regulation 29(1)(c) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended in relation to proposal for voluntary delisting of Equity Shares of Nitin Castings Limited (Company) (Delisting Offer).