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Nilachal Refractories held its 49th AGM on September 26, 2026. Shareholders considered financial statements, director appointments, and the alteration of the company's objects clause.
Nilachal Refractories has submitted its 49th Annual Report for the financial year 2025-26. The report includes the notice for the upcoming 49th Annual General Meeting.
Nilachal Refractories Ltd has issued a notice for its 49th Annual General Meeting scheduled for September 26, 2026. The meeting includes agenda items for director appointments and alterations to the Objects Clause.
Nilachal Refractories Ltd board approved appointments of Mr. Bijay Kumar and Ms. Priyanka Poddar as Independent Directors. The board also convened the 49th AGM for September 2026.
Nilachal Refractories Limited scheduled a board meeting for August 25, 2026, to discuss other business matters. This is a routine prior intimation filing.
Nilachal Refractories Ltd reported a net loss of ₹3.1 Cr for Q1 FY27.
Nilachal Refractories Limited scheduled a board meeting for August 14, 2026, to consider its quarterly unaudited financial results.
Nilachal Refractories Ltd held an Extra-Ordinary General Meeting on August 4, 2026. Shareholders considered the sale, transfer, or disposal of movable fixed assets.
Nilachal Refractories seeks shareholder approval via EGM to sell its movable fixed assets to DEOL Engineers LLP. The aggregate consideration is at least ₹5 Crore.
Nilachal Refractories Board approved the sale/transfer of movable assets. An EGM is scheduled for August 4, 2026, for shareholder approval.
Nilachal Refractories announced a board meeting on July 22, 2026, to discuss the monetization, disposal, or sale of assets and business undertakings.
Nilachal Refractories Ltd has filed its quarterly shareholding pattern as per SEBI regulations, detailing promoter and public shareholding status.
Nilachal Refractories promoters completed internal share transfers via gifts. These inter-se transfers consolidate holdings within the promoter group without changing aggregate control.
Promoters Pankaj Jalan and others acquired 9,80,000 shares of Nilachal Refractories Ltd via off-market transactions. Their aggregate shareholding increased significantly, reflecting increased promoter commitment.
Nilachal Refractories Limited appointed Mr. Mukesh Kumar Shaw as Company Secretary and Compliance Officer. His tenure begins June 1, 2026, strengthening the company's senior management team.
Nilachal Refractories announced successful postal ballot results for voluntary delisting from BSE and CSE. Shareholders approved the resolution with 100% of cast votes in favor.
Nilachal Refractories scheduled a Board Meeting for May 29, 2026. Directors will primarily consider appointing a new Company Secretary and Compliance Officer.
Nilachal Refractories announced the resignation of Company Secretary Ms. Shruti Poddar, effective May 22, 2026. The departure due to personal circumstances requires a new compliance appointment.
Promoter entity Vimal Prakash HUF acquired 3,62,500 shares of Nilachal Refractories Limited via an off-market transaction. The acquisition represents a 1.78% equity stake.
Nilachal Refractories concluded its EGM on May 18, 2026, seeking approval for undertaking disposal and related party transactions. Both resolutions await final voting results.
Nilachal Refractories convened an EGM for May 18, 2026, seeking approval for asset disposal and ₹8 Crore related party transactions. These actions support strategic business restructuring.
Nilachal Refractories scheduled a board meeting for May 15, 2026. Directors will consider the appointment of a new Company Secretary and Compliance Officer.
Nilachal Refractories approved a proposal to dispose of movable fixed assets and entered material related party transactions. The Company Secretary resigned due to medical reasons.
Nilachal Refractories Ltd has scheduled a Board Meeting for May 9, 2026. The board will consider the disposal of all movable fixed assets, material related party transactions, and convening an Extra-Ordinary General Meeting (EGM). The meeting will also address the resignation of Company Secretary Vijay Kumar Gupta.
Eight members of the promoter group of Nilachal Refractories Limited, including Abubhuti Prakash and Minicraft Enterprise Pvt Ltd, sold their entire holdings via off-market transactions on April 22, 2026. This mass exit by promoter entities resulted in the disposal of approximately 33.87% of the company's total equity share capital.
Nilachal Refractories Ltd has received revised disclosures regarding the off-market sale of shares by various entities within its promoter group. The transactions, executed between April 22 and April 29, 2026, involve major holdings by Bhagwati Prasad Jalan and Sons HUF and others. Aggregate promoter control remains central to investor tracking.
SFAL Speciality Alloys Limited acquired 44,000 equity shares (0.216% stake) of Nilachal Refractories Limited via an off-market inter-se transfer. This acquisition increases the acquirer's total holding to 70.61%. The transaction was executed pursuant to a Share Purchase Agreement dated March 11, 2026.
SFAL Speciality Alloys Limited, a promoter group entity, acquired 44,000 equity shares (0.216% stake) of Nilachal Refractories Limited via a Share Purchase Agreement. This acquisition increases the promoter group's total holding from 70.18% to 70.40%, consolidating their control in the target company.
SFAL Speciality Alloys Limited, a promoter group entity, acquired 15,00,000 shares (7.37% stake) of Nilachal Refractories Limited from Seasons Trading & Investments Pvt. Ltd. via an off-market transaction. This internal promoter group restructuring resulted in the seller's holding reducing to zero while the acquirer's holding increased to 7.37%.
SFAL Speciality Alloys Limited acquired 1,04,89,522 equity shares of Nilachal Refractories Limited, representing a 51.52% stake. The acquisition was completed via an inter-se transfer pursuant to a Share Purchase Agreement dated March 11, 2026. This transaction results in a significant change in the target company's ownership structure.