Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Audited Financial Results ....
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Nilachal Refractories Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025 at 4:00 PM in Kolkata. The main item on the agenda is to consider and approve the Audited Financial Results for the quarter and full year ended 31 March 2025. The notice also includes a standard 'any other matter with the permission of the Chair' clause. The filing was signed on 20 May 2025 by the Company Secretary and Compliance Officer, Sukomal Kanti Guha.
This is a routine pre-results announcement required by SEBI listing rules — no financial figures have been disclosed yet. Shareholders should wait for the actual audited results on or after 30 May 2025 to assess the company's FY25 performance.