Nilachal Carbo Metalicks Ltd

Nilachal Carbo Metalicks Limited has responded to a BSE query regarding a significant movement in its share price. The company stated it is compliant with SEBI regulations and has made all necessary disclosures. It clarified that there is no undisclosed material information or announcement that could explain the price fluctuation. The company attributes the recent price movement to market-driven demand and supply forces. It also reminded stakeholders of a previous disclosure on August 8, 2026, regarding the imposition of definitive anti-dumping duty on Low Ash Metallurgical Coke imports, which is expected to positively impact the company's operations and profitability. The company reiterated its commitment to timely disclosure of material information.

Nilachal Carbo Metalicks Ltd has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST. The meeting will be held at Mayfair Hotels & Resorts Ltd, Bhubaneswar. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Geeta Rani Panda as a director retiring by rotation, and the confirmation of Mr. Ramesh Narayan Rao Deshpande as an Independent Director. Remote e-voting will be open from September 25 to September 28, 2026. The record date for voting eligibility is September 22, 2026.

Nilachal Carbo Metalicks Ltd has issued a notice for its 23rd Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 12:30 PM IST, to be held at Mayfair Hotels & Resorts Ltd, Bhubaneswar. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director retiring by rotation, and confirmation of an independent director's appointment. Remote e-voting will be available from September 25 to September 28, 2026, for shareholders of record as of September 22, 2026. The AGM notice is available on the company's website.

Nilachal Carbo Metalicks Limited (NCML) has released its Annual Report for FY2025-26, detailing a revenue from operations of ₹200.31 crore and a profit after tax of ₹10.44 crore. The company maintained a stable revenue platform and remained profitable despite market volatility. NCML strengthened its financial foundation, with net worth rising to ₹109.31 crore and the current ratio improving to 3.51x. The report highlights the company's focus on industrial discipline, customer relationships, and prudent capital management. NCML is also planning to expand its coke production capacity and develop a Special Alloy Casting Division, aiming for a diversified engineering and manufacturing platform.

Nilachal Carbo Metalicks Ltd held a Board Meeting on September 7, 2026, approving the Annual Report for FY 2025-26. The board also approved the notice for the 23rd AGM, scheduled for September 29, 2026. Key decisions included setting cut-off and book closure dates for the AGM, appointing a scrutinizer, re-appointing a Non-executive Director, and proposing revisions to the remuneration of the Managing Director and Whole-time Director. Additionally, the board will seek shareholder approval for increasing loan and investment limits, borrowing up to ₹75 crores, creating charges on company property, and material related party transactions.

Nilachal Carbo Metalicks Ltd has announced that the Ministry of Finance has imposed a definitive anti-dumping duty (ADD) on imports of Low Ash Metallurgical Coke originating from Australia, China PR, Colombia, Indonesia, Japan, and Russia. This duty, effective for five years from July 27, 2026, aims to protect domestic manufacturers from cheap, dumped imports. The company expects this policy change to lead to fair domestic competition, protect production and margins, enhance sales realization, ensure supply chain stability, and positively impact domestic revenue streams and operating EBITDA margins. Duty relief is provided for specialized usage under actual-user conditions.

Nilachal Carbo Metalicks Ltd announced the resignation of its Independent Director, Mr. Lala Tarun Prakash Narayan, effective June 11, 2026. The resignation is due to personal and professional commitments, and the company has confirmed there are no other material reasons. This change impacts the board composition.

Nilachal Carbo Metalicks Ltd reports on the utilization of funds raised through its Initial Public Offer (IPO) as of March 31, 2026, in compliance with SEBI regulations. The IPO raised ₹22.10 Crore. Funds were allocated for capital expenditure, working capital, and general corporate purposes. There are deviations in the utilization of funds, with ₹762.13 Lakhs remaining unutilized for capital expenditure and ₹419.78 Lakhs in a designated escrow account.

Nilachal Carbo Metalicks Ltd's Board of Directors approved the standalone and consolidated audited financial results for the financial year ended March 31, 2026, along with a revised policy on related party transactions. The results are available on the company's website.

Nilachal Carbo Metalicks Ltd's Board of Directors approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2026, during its meeting held on May 30, 2026. The board also approved a revised policy on materiality of related party transactions. The audited financial results are available on the company's website.