Nilachal Carbo Metalicks announces 23rd AGM on Sep 29, 2026

Nilachal Carbo Metalicks Ltd has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be held at Mayfair Hotels & Resorts Ltd, Bhubaneswar. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Geeta Rani Panda as a director retiring by rotation, and the confirmation of Mr. Ramesh Narayan Rao Deshpande as an Independent Director. Remote e-voting will be open from September 25 to September 28, 2026. The record date for voting eligibility is September 22, 2026.