• Nilachal Refractories Ltd. will hold its Board of Directors meeting on April 18, 2026, at 3:00 PM in Kolkata.
• The Board will consider and approve the Audited Financial Results for the quarter and year ended March 31, 2026.
• The notice is submitted pursuant to SEBI Listing Regulations (Regulation 29) to the BSE and Calcutta Stock Exchange.