Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2026 ,inter alia, to consider and approve appointment of Company Secretary
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Nilachal Refractories Ltd has informed BSE that a Board Meeting is scheduled for 15th May 2026 to consider and approve 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 the SEBI LODR Regulations. The meeting will be held at 30D, J.L. Nehru Road, Kolkata. The current filing is an advance intimation and does not disclose whether the appointment is to fill a vacancy or is a new position.
Appointment of a Company Secretary (a Key Managerial Personnel) indicates the company is ensuring compliance with statutory requirements. The market may view this as a positive governance step, though no immediate price impact is expected from this routine appointment notice.