StockWatch
·
Electrodes & Refractories
AGM/EGM3 Sept 2026, 05:32 pm

Nilachal Refractories Files 49th Annual Report for FY 2025-26

AI Summary

Nilachal Refractories Limited has filed its 49th Annual Report for the Financial Year 2025-26, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited standalone financial statements for the year ended March 31, 2026, along with the Directors' and Auditors' Reports. The company also announced its 49th Annual General Meeting (AGM) to be held on Saturday, September 26, 2026, via Video Conferencing. Key agenda items include the adoption of financial statements, re-appointment of a director, and the appointment of Mr. Bijay Kumar as an Independent Director.

Key Highlights

  • Company filed its 49th Annual Report for FY 2025-26.
  • Audited standalone financial statements for FY 2025-26 are included.
  • AGM scheduled for September 26, 2026, via VC/OAVM.
  • Appointment of Mr. Bijay Kumar as Independent Director proposed.
  • Re-appointment of Mr. Vimal Prakash as Director to be considered.