Nilachal Refractories Board Meeting on July 22, 2026

Nilachal Refractories Ltd has announced a Board of Directors meeting scheduled for July 22, 2026, at 11:30 AM in Kolkata. The primary agenda includes considering and approving proposals for the monetization, transfer, disposal, divestment, sale, assignment, or other realization of company assets, including plant and machinery, equipment, and business undertakings. The board will also discuss whether these transactions constitute a disposal of substantially the whole of an undertaking, requiring shareholder consent under Section 180 of the Companies Act, 2013. Additionally, the meeting will cover the approval of the draft notice for an Extra-Ordinary General Meeting (EGM), the e-voting schedule, cut-off date, and the appointment of a scrutinizer for the EGM.