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(13/02/2026 15:22)

Nilachal Refrctr - OUTCOME OF THE BOARDE MEETING HELD ON 13/02/2026 UNDER REGULATIONS 30 OF SEBI ( LISTING OBLIGATIONS AND DI

CONSIDERED AND APPROVED THE CONSENT OF THE RELEVANT CLASS OF SHAREHOLDERS IN RESPECT OF THE VARIATION OF RIGHTS ATTACHED TO 0% REDEEMABLE PREFERENCE SHARES PURSUANT TO SECTION 48 OF THE COMPANIES ACT, 2013.

Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
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