Nilachal refractories Limited has announced a board meeting scheduled for Saturday, April 18, 2026, to approve the audited financial results for the fourth quarter and full year ended March 31, 2026. The announcement comes in compliance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), demonstrating the company's adherence to regulatory disclosure norms.

Meeting Details and Venue

The board meeting will commence at 03:00 PM and will be held at the company's registered office located at 30D, Jawaharlal Nehru Road, Kolkata-700016, West Bengal. The meeting has been formally communicated to both BSE Limited and Calcutta Stock Exchange Limited, where the company's shares are listed.

Agenda Items

The board meeting will focus on two primary agenda items:

• Approval of Audited Financial Results: The directors will review and approve the audited financial results for both the quarter and year ended March 31, 2026
• Additional Matters: Any other business matters that may be taken up with the permission of the Chair

Regulatory Compliance

The notice has been issued in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), which mandates listed companies to inform stock exchanges about board meetings where financial results will be considered. The company has duly informed both BSE Limited (Scrip Code: 502294) and Calcutta Stock Exchange Limited (Scrip Code: 19120) about the scheduled meeting.

Company Information

Nilachal Refractories Limited operates with CIN L26939OR1977PLC000735 and maintains its corporate office at Flat No.23, 3rd Floor, Block 'D' Chowringhee Mansion, 30 J N Road, Kolkata-700016. The notice has been signed by Director Vimal Prakash (DIN: 00174915), confirming the authenticity of the announcement.

Nilachal refractories Limited has submitted its quarterly compliance certificate under SEBI Regulation 74(5) for the quarter ended March 31, 2026. The company filed this mandatory regulatory document with BSE Limited and The Calcutta Stock Exchange on April 11, 2026, ensuring adherence to depositories and participants regulations.

Regulatory Compliance Certificate

The certificate was issued by S.K. Infosolutions Private Limited, the company's appointed registrar and share transfer agent. This document confirms that Nilachal Refractories has properly handled all securities received from depository participants during Q4 FY26.

Certificate Confirmations

The compliance certificate provides several key confirmations regarding the company's dematerialization processes:

• Securities received from depository participants were properly confirmed to depositories
• All securities comprised in certificates have been listed on relevant stock exchanges
• Security certificates received for dematerialization were mutilated and cancelled after verification
• Depository names were substituted in the register of members within the required 15-day timeframe

Stock Exchange Filings

Nilachal Refractories submitted the certificate to both major exchanges where its shares are traded. The company maintains listings on BSE Limited under scrip code 502294 and The Calcutta Stock Exchange under scrip code 019120.

Regulatory Framework

The filing references multiple regulatory circulars including NSDL circular dated January 25, 2019, CDSL circular dated January 25, 2019, and SEBI letter dated January 24, 2019. These regulations ensure proper handling of dematerialized securities and maintain investor protection standards.

The certificate was signed by Vimal Prakash, Director of Nilachal Refractories Limited, and Dilip Bhattacharya, Manager at S.K. Infosolutions Private Limited, confirming the accuracy of all stated compliance measures.