Nilachal Carbo Metalicks Limited will convene a board meeting on May 30, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The approval of the standalone and consolidated results, along with the Auditor's Report by the Statutory Auditor, is the primary agenda item as per Regulation 33 of the SEBI regulations.

The company has also informed the exchanges that the trading window for dealing in its securities has been closed since April 01, 2026. This closure affects Directors, Key Managerial Personnel (KMP), Officers, Designated Employees, and their immediate relatives. The window will remain shut until 48 hours after the declaration of the audited financial results for the half year and financial year ended March 31, 2026, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015.

Meeting Details

Trading Window Closure

Nilachal Carbo Metalicks Limited has disclosed the outcome of its Board of Directors meeting held on May 9, 2026, pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board, at its meeting commencing at 6:45 PM and concluding at 8:30 PM, approved two key managerial appointments and took note of a significant supply order from a government enterprise. The communication was digitally signed by Managing Director Bibhu Datta Panda and filed with BSE Limited.

Key Appointments Approved

The Board of Directors, acting on the recommendation of the Nomination and Remuneration Committee, approved the following appointments with effect from May 9, 2026:

Both appointments were confirmed to be in compliance with applicable provisions of the Companies Act, 2013 and Listing Regulations. The board also confirmed that Mr. Ramesh Narayan Rao Deshpande is not debarred from holding the office of Director by virtue of any SEBI order or other authority, and that he is independent in nature with no relationship with the promoters or directors of the company.

Director and CFO Profiles

Mr. Ramesh Narayan Rao Deshpande holds a BSc from Karnatak University and a BBA from Lorenzo University, USA. He brings over three decades of rich and diverse industry experience, with particular knowledge and experience in the coke industry. He has been appointed as an Additional Director to the board.

Mr. Asmi Amitav Pattanaik brings 18 years of experience in finance and accounts, with a strong background in accounting, financial reporting, taxation, budgeting, and internal controls. He has been associated with different companies as Manager – Finance & Accounts and has demonstrated expertise in handling corporate financial matters in compliance with applicable laws and regulations. In his role as CFO, he will be responsible for overseeing the overall financial strategy, financial planning & analysis, regulatory compliance, and stakeholder reporting.

Major Supply Order from RINL

The Board also took note of a coke supply order received from Rashtriya Ispat Nigam Limited (RINL), a Government of India Enterprise. The order was originally issued as PO No. 4510054872 dated 06.04.2026 and subsequently amended vide Ref: Pur.26.66.BF.Coke/7319324/NILACHAL/1 dated 08.04.2026, enhancing the quantity from 8,000 MT to 10,000 MT. The key order details are as follows:

The purchase order was amended by RINL's Deputy General Manager (MM), K S Babu, with a corresponding increase in the total material value to Rs.35,11,04,800.00. All other terms and conditions of the original purchase order remain unaltered.