All 11 resolutions passed at 23rd AGM; borrowing of up to Rs 75 Cr approved
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The 23rd AGM of Nilachal Carbo Metalicks was held on September 29, 2026. All 11 resolutions were passed with 100 percent votes in favour. About 73.52 percent of shares voted (18,326,990 out of 24,927,000). Key items: adoption of audited standalone and consolidated financial statements for FY26, re-appointment of a Non-executive Director, revision in remuneration of MD and Whole-time Director, borrowing approval up to Rs 75 Crores from banks and financial institutions, increase in loan and investment limits under Section 186, and approval of material related party transactions with Om Avi Carbon Resources Private Limited.
All items approved, enabling Rs 75 Cr borrowings, higher director pay, and related party deals with Om Avi Carbon Resources.