Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Please find the attachment.
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Nilachal Refractories Ltd has informed BSE that its Board of Directors will meet on Friday, 14 November 2025 at 4:00 PM in Kolkata. The main item on the agenda is to consider and approve the financial results for the quarter and half year ended September 2025. The meeting will also cover any other business items that the Chair may permit. The company is required to disclose this under SEBI listing rules, ensuring investors are aware ahead of any potential price-sensitive announcement. The notice was signed by Company Secretary Vijay Kumar Gupta on 4 November 2025.
Investors should watch for the Q2/H1 FY26 results declaration after 14 November, which could move the stock depending on the numbers. No material action is expected immediately; this is a routine advance notice of a scheduled board meeting.