Nilachal Refractories Ltd — Important, 02-09-2025: Company Update

Nilachal Refractories Ltd. has announced its 48th Annual General Meeting (AGM) will be held on September 25, 2025, at 12:30 P.M. (IST) via video conferencing. This virtual meeting allows shareholders to transact business outlined in the AGM notice. The company will send the notice and annual report electronically, urging shareholders to register their email addresses with depositories or the company's registrar. E-voting will be available for members. Share transfer registers will be closed from September 19 to September 25, 2025, for the meeting.