AGM ON 25TH SEPTEMBER, 2025 AT 12:30 PM
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The Board of Directors of Nilachal Refractories Ltd met on 25th August 2025 and approved convening the 48th Annual General Meeting (AGM) on 25th September 2025 at 12:30 PM via Video Conferencing. The Record Date has been fixed as 18th September 2025, with the Book Closure period from 19th to 25th September 2025. M/s Rajan Singh & Company has been appointed as the Scrutinizer for the e-voting process at the AGM. Additionally, Ms. Twinkle Agarwal, a Practicing Company Secretary, has been appointed as the Secretarial Auditor for a five-year term from FY 2025-2026 to FY 2029-2030, subject to shareholder approval. The AGM notice will be sent to shareholders within the required statutory timelines.
This is a routine corporate governance filing with no material financial impact. Shareholders should note the record date (18th September) and book closure period if they wish to participate in the AGM or e-voting. The appointment of a new Secretarial Auditor for a five-year term ensures continued compliance oversight.