Nilachal Refractories: Board Meeting Intimation for Considering A Proposal For Variation Of Rights Attached To 0% Redeemable Preference Shares .

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.