Nilachal Refractories Limited has scheduled a Board of Directors meeting to be held on Tuesday, August 25, 2026, at 11:30 A.M. The meeting will take place at the company's registered office at 30D, J.L. Nehru Road, Kolkata-700016, West Bengal.
The primary agenda items for the board meeting include:
- Consideration and approval of notice and date for convening the Annual General Meeting (AGM)
- Consideration and approval of scrutinizer appointment
- Consideration of any other matter(s) with the permission of the Chair
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by Mr. Mukesh Kumar Shaw, Company Secretary & Compliance Officer (ACS No.: 80201).
No financial figures, operational updates, or material business impacts are disclosed in this intimation. The document serves solely as notice of an upcoming board meeting to address AGM-related procedural matters.