Nilachal Refractories Ltd — Important, 25-08-2025: Company Update

The company's Board recently met and decided to convene the 48th Annual General Meeting (AGM) via Video Conferencing/Other Audio Visual Means. The Record Date is fixed for September 18, with Book Closure from September 19 to September 25. The Board appointed M/s Rajan Singh & Company as the Scrutinizer for e-voting and Ms Twinkle Agarwal as the Secretarial Auditor, subject to shareholder approval. These decisions are crucial for ensuring proper corporate governance and facilitating the upcoming AGM.