Pursuant to Regulation 29 of SEBI ( Listing Obligation and Disclosures Requirements) , we wish to inform you that the Meeting of the Board of Directors of Nilachal Refractories Limited ....
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Nilachal Refractories Ltd has informed BSE about a Board of Directors meeting scheduled for Friday, February 13, 2026 at 2:30 PM at its Kolkata office. The main agenda item is to consider seeking consent from the relevant class of shareholders for varying the rights attached to its 0% Redeemable Preference Shares, as required under Section 48 of the Companies Act, 2013. Any other business items may also be taken up with the Chair's permission. This is a routine advance notice under SEBI Listing Obligations and Disclosure Requirements (Regulation 29). No financial figures or results are disclosed in this filing.
This is primarily a procedural notice and is unlikely to move the stock on its own. However, the variation of rights attached to 0% Redeemable Preference Shares could affect the rights and returns of preference shareholders; equity shareholders should watch for the outcome of the meeting and any subsequent shareholder approval process.