AGM/EGM7 Sept 2026, 10:30 pm
Nilachal Carbo Metalicks Ltd Announces 23rd AGM Details
AI Summary
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, to be held at Mayfair Hotels & Resorts Ltd, Bhubaneswar. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, and confirmation of an independent director's appointment. Remote e-voting will be available from September 25 to September 28, 2026, for shareholders of record as of September 22, 2026. The AGM notice is available on the company's website.
Key Highlights
- 23rd AGM scheduled for September 29, 2026.
- Key agenda items include financial statement adoption and director appointments.
- Remote e-voting period: September 25-28, 2026.
- Cut-off date for voting eligibility: September 22, 2026.
Price Impact
More from NCML