Nilachal Refractories Ltd — Important, 29-07-2026: Company Update

Nilachal Refractories Ltd. has announced an Extra Ordinary General Meeting (EGM) on August 4, 2026, at 11:30 AM in Kolkata. Shareholders will consider special business resolutions. The company facilitates remote e-voting for eligible members from August 1 to August 3, 2026. Shareholders registered on record date July 28, 2026, can participate. EGM details, including e-voting instructions, are available on the company website. This meeting is important for shareholders to exercise their voting rights on key proposals.