AGM/EGM3 Sept 2026, 05:00 pm
Nilachal Refractories Ltd announces 49th AGM on Sep 26, 2026
AI Summary
Nilachal Refractories Ltd has announced that its 49th Annual General Meeting (AGM) will be held on Saturday, September 26, 2026, at 11:30 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited standalone financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Vimal Prakash as a Director, and the appointment of Mr. Bijay Kumar as an Independent Director for a term of five years. The notice for the AGM is available on the company's website.
Key Highlights
- 49th AGM scheduled for September 26, 2026.
- Meeting to be held via Video Conferencing.
- Agenda includes financial statement adoption.
- Director re-appointment and new appointment planned.
Price Impact
More from NILACHAL