Nilachal Carbo Metalicks Board Approves Annual Report, AGM Notice

Nilachal Carbo Metalicks Ltd held a Board Meeting on September 7, 2026, approving the Annual Report for FY 2025-26. The board also approved the notice for the 23rd AGM, scheduled for September 29, 2026. Key decisions included setting cut-off and book closure dates for the AGM, appointing a scrutinizer, re-appointing a Non-executive Director, and proposing revisions to the remuneration of the Managing Director and Whole-time Director. Additionally, the board will seek shareholder approval for increasing loan and investment limits, borrowing up to ₹75 crores, creating charges on company property, and material related party transactions.