Appointment of Secretarial Auditor subject to approval of Shareholders at the ensuing AGM
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nilachal Refractories' Board, at its meeting on 25 August 2025, approved several routine items. The company fixed 18 September 2025 as the record date and scheduled its 48th AGM for 25 September 2025 via video conferencing. M/s Rajan Singh & Company was appointed as the scrutinizer for e-voting at the AGM. Additionally, Ms. Twinkle Agarwal, a Practicing Company Secretary, was proposed as the Secretarial Auditor for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the AGM.
This is a routine corporate governance and compliance update with no material impact on the stock price. The appointment of a secretarial auditor is a regulatory requirement and does not signal any governance concerns.