Nilachal Refractories Limited has intimated the BSE Limited and CSE Limited about an upcoming Board of Directors meeting scheduled for Friday, May 29, 2026, at 11:30 A.M. The meeting will be held 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:
- Appointment of Company Secretary and Compliance Officer of the Company pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Consideration of any other matter(s) with the permission of the Chair
The intimation is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. The disclosure was signed by Director Niraj Jalan (DIN: 00551970) on May 25, 2026.
No financial figures, operational impacts, or capital structure changes were disclosed in this intimation. The disclosure serves solely as notice of the upcoming board meeting and its agenda.