Nilachal Refractories Ltd — Others, 25-08-2025: AGM/EGM

Nilachal Refractories' board has decided on key matters for the company's 48th Annual General Meeting. The AGM will be conducted virtually via Video Conferencing or Other Audio Visual Means. A record date and book closure period have been set for determining eligible shareholders for the meeting. Furthermore, the board approved the appointment of M/s Rajan Singh & Company as Scrutinizer for the e-voting process, and Ms Twinkle Agarwal as Secretarial Auditor, both pending shareholder approval at the upcoming AGM. These actions are crucial for corporate governance and shareholder engagement.