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Awaiting price reaction for this filing.
Nilachal Refractories Limited has informed BSE about newspaper publications confirming the completion of dispatch of the 48th AGM notice and Annual Report for FY 2024-25, which were sent to shareholders via email on September 2, 2025. The 48th AGM is scheduled for Thursday, September 25, 2025 at 12:30 PM (IST) to be held through Video Conferencing (VC)/OAVM. Remote e-voting via NSDL will be open from September 22, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with September 18, 2025 as the cut-off date for eligibility. The Register of Members and Share Transfer Books will remain closed from September 19 to September 25, 2025 (both days inclusive) for AGM purposes. Publications appeared in Business Standard (English) and Pratidin (Oriya) on September 3, 2025, in compliance with SEBI LODR Regulations 30 and 47.
This is a routine regulatory filing related to the upcoming AGM. Shareholders holding shares as of September 18, 2025 can participate in e-voting. Book closure from September 19-25 means no share transfers will be processed during this period; investors should ensure their holdings are settled before the cut-off date to be eligible for any corporate actions or voting.