Nilachal Refractories Limited has announced the record date for its 49th Annual General Meeting (AGM). The 19th of September, 2026, has been fixed as the cut-off date to determine the eligibility of members for participation and voting at the AGM. The AGM itself is scheduled for September 26, 2026, and will be conducted via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements and the appointment of directors.
Record Date Announced for 49th AGM
Nilachal Refractories Limited has officially set the 19th of September, 2026, as the Record Date or Cut-off Date for its upcoming 49th Annual General Meeting (AGM). This date is crucial for determining which members are eligible to participate and cast their votes during the meeting.
AGM Details and Agenda
The 49th AGM is scheduled to be held on Saturday, 26th September, 2026, commencing at 11:30 A.M. (IST). The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with relevant regulations. The agenda includes the consideration and adoption of the audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. Additionally, the AGM will address the appointment and re-appointment of directors, including Mr. Vimal Prakash, Ms. Priyanka Poddar, Mr. Bijay Kumar, and the continuation of Mr. Pradip Kumar Mohapatra’s directorship upon reaching the age of 75. The company also proposes to alter its Memorandum of Association.
Share Transfer Books Closure
In connection with the AGM, the Register of Members and Share Transfer Books of the Company will remain closed from 19th September, 2026, to 25th September, 2026, inclusive.
Remote e-Voting Period
The remote e-voting period will commence on Wednesday, 23rd September, 2026, at 09:00 A.M. and conclude on Friday, 25th September, 2026, at 05:00 P.M. Members are encouraged to utilize this facility for casting their votes.
Source: BSE
