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CIN- L67120MH1995PLC084899

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Nilachal Refrctr - Board Meeting Intimation for Considering A Proposal For Variation Of Rights Attached To 0% Redeemable Pre

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Dion Global

09 Jan 2026

Nilachal Refractories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2026 ,inter alia, to consider and approve To consider a proposal for Variation of Rights attached to 0% Redeemable Preference Shares pursuant to Section 48 of the Companies Act, 2013.