Nilachal Refractories Ltd — Important, 03-09-2025: Company Update

Nilachal Refractories Ltd. has completed dispatch of the notice for its 48th Annual General Meeting and the Annual Report for the financial year. The AGM will be held virtually on September 25 at 12:30 p.m. Shareholders can participate via video conference and utilize e-voting for resolutions. The remote e-voting period runs from September 22 to September 24. The company's Register of Members and Share Transfer Books will be closed from September 19 to September 25. This ensures all shareholders are informed about key decisions and have the opportunity to engage.