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(09/01/2026 18:12)

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

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.
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