Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve un-audited financial ....
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Nilachal Refractories has called a Board meeting on 14 August 2025 at 4 PM in Kolkata. The main agenda is to approve the unaudited financial results for the quarter ended 30 June 2025 (Q1 FY26). Along with results, the Board will record the resignation of Company Secretary Mr. Sukomal Kanti Guha and appoint Mr. Vijay Kumar Gupta in his place. It will also accept the resignation of CFO Mr. Dukhabandhu Prusty and appoint Mr. Jugal Kumar Sharma as the new CFO. The meeting may also take up any other matter with the Chair's permission.
Investors should watch the Q1 results on 14 August for actual financial performance. The simultaneous change of both the CFO and Company Secretary is unusual and may indicate management-level restructuring that shareholders should monitor.