Nilachal Refractories Board Approves 49th AGM, Director Appointments

Nilachal Refractories Limited's Board of Directors met on August 25, 2026, approving the notice for the 49th Annual General Meeting (AGM) scheduled for September 26, 2026. The AGM will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key decisions included the appointment of Mr. Bijay Kumar and Ms. Priyanka Poddar as Non-Executive Independent Directors, subject to member approval. The board also approved the continuation of Mr. Pradip Kumar Mohapatra as a Non-Executive Independent Director upon reaching 75 years of age, until his existing tenure ends. Arrangements for the AGM, including book closure from September 19-26, 2026, and remote e-voting, were approved. September 19, 2026, was set as the record date.