All 4 resolutions passed at 49th AGM with 100 percent approval
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All four resolutions at Nilachal Refractories 49th AGM held on 26 September 2026 passed with 100 percent votes in favour. Total 19,696,506 votes polled (96.73 percent of paid-up capital). Resolutions covered: adoption of FY26 audited financial statements, re-appointment of Mr Vimal Prakash as director, appointment of Mr Bijay Kumar and Ms Priyanka Poddar as Independent Directors, and alteration of Objects Clause of the Memorandum of Association. 35 members voted via e-voting, 23 attended via video conferencing.
Routine governance outcome. All key agenda items approved without opposition. No expected impact on share price.