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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nilachal Refractories Ltd held its 48th AGM on September 25, 2025, through video conference, chaired by Director Mr. Vimal Prakash. All three items of business were passed with the required majority, including adoption of the audited financial statements for FY ending March 31, 2025. The shareholders also approved the re-appointment of Mr. Vinay Agarwal as a director (who retires by rotation) and the appointment of Ms. Twinkle Agarwal as Secretarial Auditor for a five-year term starting April 1, 2025 through FY 2029-2030. E-voting was conducted between September 22 and September 24, 2025, with NSDL as the platform and Mr. Rajan Singh as the Scrutinizer. The meeting concluded at around 12:55 p.m., and consolidated voting results were to be shared with BSE within two working days.
This is a routine regulatory disclosure with no material surprise — standard AGM items were approved. No dividend, fundraising, or major strategic decisions were announced, so the immediate impact on the stock is expected to be neutral.