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Nilachal Refractories Ltd. — Board/Management Information 2026
Jan 9, 2026
63496_rns_2026-01-09_3985a510-c6a5-427d-8e74-34813604d1ac.pdf
Board/Management Information
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NILACHALREFRACTORIESLTD .
CIN:L26939OR1977PLC000735, GSTIN: 21AABCN1241N1ZS FlatNo.23,3[rd] Floor,Block‘D’ChowringheeMansion,30JNRoad,Kolkata–700016, INDIA Tel:033 40029301/302/ 400, Fax:03322499511 /8256,Email:[email protected]
Date: 09/01/2026
To
BSE Limited Department of Corporate Services Floor 25, P.J. Towers Dalal Street Mumbai-400001
Scrip Code 502294
Dear Sir/Madam,
Sub: Notice for Meeting of the Board of Directors on 12/01/2026
Pursuant to Regulation29 of SEBI(Listing Obligations and Disclosures Requirements), we wish to inform you that Meeting of the Board of Directors of Nilachal Refractories Limited will be held on Monday, the 12[th] day of January, 2026 at 01:30 P.M at 30 D, J.L. Nehru Road, Kolkata- 700016, West Bengal.
The following matters will be considered at the meeting:
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To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.
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Any other matters as may be taken up with the permission of the Chair.
For Nilachal Refractories Limited
Digitally signed by VIJAY KUMAR VIJAY KUMAR GUPTA GUPTA Date: 2026.01.09 18:02:19 +05'30'
Vijay Kumar Gupta Company Secretary &Compliance Officer Membership No. 34197
Works: IpitataNagar, Gundichapada, Dhenkanal-759025, Odisha, Email: [email protected] Regd.Office:P-598/599,KedarnathAppartment,MahabirNagar,Lewis Road,Bhubaneswar-751002 (Odisha)