Scrutinizers Report under regulation 44(3) of the Listing Regulations.
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Awaiting price reaction for this filing.
Nilachal Refractories Ltd held its 48th Annual General Meeting on September 25, 2025 at 12:30 PM via video conferencing. Three resolutions were put to vote through remote e-voting: (1) adoption of audited standalone financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Vinay Agarwal (DIN: 02341559) as Director retiring by rotation, and (3) appointment of Secretarial Auditor for 5 consecutive years. All three resolutions passed unanimously with 100% votes in favor, with 45 members voting representing 1,87,72,482 shares (92.19% of total share capital). Zero votes were cast against any resolution and no invalid votes were recorded. The Scrutinizer's Report was submitted by Rajan Singh, Practising Company Secretary, on September 25, 2025.
Routine regulatory filing confirming smooth conduct of the AGM with unanimous shareholder approval on all resolutions. No dissent signals from shareholders on financial statements, director re-appointment, or auditor appointment. No material impact expected on stock price.