Nilachal Carbo Metalicks Ltd (544510) — Board Meeting | 7 September 2026 (4 announcements)

Nilachal Carbo Metalicks announced a book closure from September 23 to 29, 2026, to facilitate its 23rd Annual General Meeting on September 29 at Mayfair Hotels & Resorts in Bhubaneswar. The closure applies to all shareholders of record during this period, with the meeting scheduled for 12:30 PM IST.

The board approved the 2025-26 annual report and scheduled the 23rd AGM for 29 September 2026 in Bhubaneswar, with voting from 25-28 September. It also fixed the record date as 22 September and appointed a new scrutinizer. Shareholders will vote on director reappointments, remuneration revisions, loan limits, a Rs 75 crore borrowing, a property charge, and related party transactions with Om Avi Carbon Resources.

The 23rd Annual General Meeting of Nilachal Carbo Metalicks Ltd is scheduled for Tuesday, 29 September 2026 at 12:30 PM IST at Mayfair Hotels & Resorts Ltd, Bhubaneswar. Shareholders will vote on key resolutions including adoption of audited standalone and consolidated financial statements for FY2026, re-appointment of Mrs. Geeta Rani Panda as Non-executive Non-Independent Director, appointment of Mr. Ramesh Narayan Rao Deshpande as Independent Director for a 5-year term, and approval of enhanced remuneration for Managing Director Bibhu Datta Panda (up to Rs. 8 lakh/month) and Whole-time Director Rishiraj Panda (up to Rs. 6 lakh/month). Special resolutions also cover loan guarantees up to Rs. 75 crores, creation of charges on assets, and material related party transactions with Om Avi Carbon Resources Private Limited up to Rs. 30 crores.

The 23rd Annual General Meeting of Nilachal Carbo Metalicks Ltd is scheduled for 29 September 2026 at 12:30 PM IST at Mayfair Hotels & Resorts, Bhubaneswar. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2026, reappointing Managing Director Bibhu Datta Panda, appointing Ramesh Narayan Rao Deshpande as an Independent Director, and approving revisions to remuneration for both Bibhu Datta Panda and Rishiraj Panda. Special resolutions will also authorize loan advances up to ₹75 crores, increase borrowing limits, and approve related party transactions with Om Avi Carbon Resources Private Limited up to ₹30 crores.