Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve date of Annual General ....
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Awaiting price reaction for this filing.
Nilachal Refractories Ltd has informed BSE that its Board of Directors will meet on Monday, 25 August 2025 at 4:00 PM in Kolkata. The agenda includes approving the date of the Annual General Meeting for FY 2024-25, fixing the Record Date and Book Closure Date for the AGM, and appointing a scrutinizer for the e-voting process. The filing is a routine compliance notice under SEBI Listing Regulations and does not include any financial results or major strategic decisions.
No direct impact on share price — this is a procedural notice. Investors should watch for the subsequent announcement confirming the AGM date and the record date, which determines shareholder eligibility for the AGM.