Nilachal Refractories Ltd

Nilachal Refractories Annual General Meeting

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 Annual Report

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 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 Management Change

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 Board Meeting Date

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 Q1 FY27 Results: Net Loss of ₹3.1 Cr, Loss Widens

Nilachal Refractories Ltd reported a net loss of ₹3.1 Cr for Q1 FY27.

Key figure

Net loss ₹3.1 Cr

Nilachal Refractories Board Meeting Date

Nilachal Refractories Limited scheduled a board meeting for August 14, 2026, to consider its quarterly unaudited financial results.

Nilachal Refractories Annual General Meeting

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 Annual General Meeting

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.

Value

₹5.00 Cr

Nilachal Refractories Board Meeting Outcome

Nilachal Refractories Board approved the sale/transfer of movable assets. An EGM is scheduled for August 4, 2026, for shareholder approval.

Nilachal Refractories Board Meeting Date

Nilachal Refractories announced a board meeting on July 22, 2026, to discuss the monetization, disposal, or sale of assets and business undertakings.

Nilachal Refractories Other Announcement

Nilachal Refractories Ltd has filed its quarterly shareholding pattern as per SEBI regulations, detailing promoter and public shareholding status.