Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve appointment of Company Secretary
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Nilachal Refractories Ltd has scheduled a Board meeting on 29 May 2026 to consider the appointment of a Company Secretary and Compliance Officer. This appointment is required under Section 203 of the Companies Act, 2013 and Regulation 6 of SEBI (LODR) Regulations, 2015, which mandate listed companies to have a Company Secretary as a Key Managerial Personnel. The meeting will be held at Kolkata. The announcement does not indicate whether this is a new appointment or a replacement for an existing position.
This is a routine governance filing indicating the company is fulfilling its statutory obligation to appoint a Company Secretary. No immediate impact on stock price is expected unless the appointment reveals gaps in the company's compliance structure.