Board Meeting20 Aug 2026, 04:15 pm
Nilachal Refractories Board Meeting on Aug 25, 2026
AI Summary
Nilachal Refractories Ltd has announced that its Board of Directors meeting is scheduled for August 25, 2026, at 11:30 AM. The meeting will be held at 30D, J.L. Nehru Road, Kolkata. Key agenda items include the consideration and approval of the notice and date for convening the Annual General Meeting (AGM), along with the appointment of a scrutinizer. The board will also discuss any other business with the permission of the Chair. This announcement was made on August 20, 2026.
Key Highlights
- Board meeting scheduled for August 25, 2026.
- Agenda includes AGM notice and date approval.
- Scrutinizer appointment to be considered.
- Meeting to be held in Kolkata.
Price Impact
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