BSEAGM/EGM28 Sept 2026 · 28 Sept 2026, 01:34 pm

Voting Results and scrutinizers Report of 49th Annual General Meeting held on 26.09.2026.

Nilachal Refractories Ltd · 502294

✦ AI SummaryMgmt Change

Nilachal Refractories Ltd has announced the voting results of its 49th Annual General Meeting (AGM) held on 26 September 2026. The meeting was attended by 23 shareholders through video conferencing, with 0 shares voted by promoters and 5318984 shares voted by public non-institutional shareholders. The resolutions passed include the re-appointment of a director, appointment of two independent directors, and alteration of the object clause of the Memorandum of Associations.

Analysis Scores

Earnings Impact0/10
Growth Catalyst0/10
Governance Concern0/10
Regulatory Risk0/10
Balance Sheet Risk0/10
Liquidity Impact0/10
Market Sentiment0/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Nilachal Refractories Ltd - 502294 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report