Nilachal Refractories Ltd. Prepares for 60th AGM with Key Developments and Financial Updates

Nilachal Refractories Ltd. Announces Key Developments Ahead of 60th AGM

Financial Overview and Recent Developments

Nilachal Refractories Ltd., a company listed on the Bombay Stock Exchange, specializes in manufacturing refractories used primarily in the glass, cement, and aluminum industries. As of August 20, 2025, the company’s close price stood at INR 40, with a 52-week high of INR 68.35 recorded on December 15, 2024, and a 52-week low of INR 35.5 on July 31, 2025. The company’s market capitalization is INR 790,024,256.

On August 25, 2025, Nilachal Refractories Ltd. announced several key developments. The company has submitted its 60th Annual Report for the financial year 2024-25, along with a notice for the 60th Annual General Meeting (AGM), in compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM is scheduled for Tuesday, September 16, 2025, at 1200 hours IST, to be conducted via video conferencing or other audio-visual means.

Board Meeting Outcomes

The Board of Directors, in a meeting held on August 25, 2025, decided to convene the 48th AGM on Thursday, September 25, 2025, at 12:30 PM. This meeting will address several key agenda items, including the appointment of a Secretarial Auditor, subject to shareholder approval at the AGM.

Shareholder Communication

The company has communicated these developments to its shareholders via email, ensuring compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Additionally, the notice for the AGM is available on the company’s website at www.itdc.co.in .

Conclusion

As Nilachal Refractories Ltd. prepares for its 60th AGM, shareholders are encouraged to review the annual report and participate in the upcoming meeting to discuss and approve key resolutions, including the appointment of the Secretarial Auditor. The company continues to focus on its core operations in the refractory manufacturing sector, serving key industries such as glass, cement, and aluminum.