Nilachal Refractories Sets AGM E-voting Record Date for Sep 19

AI Summary

Nilachal Refractories Ltd has announced that the record date for e-voting for its 49th Annual General Meeting (AGM) is September 19, 2026. The AGM is scheduled for September 26, 2026, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The remote e-voting period will be from September 23 to September 25, 2026. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25, 2026, inclusive.

Key Highlights

Record date for e-voting set as September 19, 2026.
AGM scheduled for September 26, 2026, via VC/OAVM.
Remote e-voting period: September 23-25, 2026.
Register of Members closed September 19-25, 2026.

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NILACHAL

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NILACHAL REFRACTORIES LTD.

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