Nilachal Carbo Metalicks Ltd (544510) — Board Meeting | 29 September 2026

Nilachal Carbo Metalicks held its 23rd AGM on September 29, 2026 at Mayfair Hotels & Resorts in Bhubaneswar, where shareholders approved all listed resolutions including adoption of audited standalone and consolidated financial statements for FY2026, reappointment of Geeta Rani Panda, appointment of Ramesh Narayan Rao Deshpande as independent director, revision of remuneration for Managing Director Bibhu Datta Panda and Whole-time Director Rishiraj Panda, approval of loan and investment limits under Sections 185 and 186, borrowing up to Rs. 75 crores, creation of charges on assets, and material related party transactions with Om Avi Carbon Resources Private Limited. The meeting concluded at 1:30 PM IST after a quorum was confirmed and remote e-voting concluded on September 28, 2026.