Nilachal Carbo Metalicks Share Price Today

Nilachal Carbo Metalicks shareholders approve all 11 resolutions at 23rd AGM

All 11 resolutions passed with 100% votes in favour. Borrowing limit increased to ₹75 crore from banks and FIs. Remuneration revisions approved for MD and WTD. Only 7 members out of 368 shareholders participated in voting. Promoter group held ~73.5% of shares voted in key resolutions.

Nilachal Carbo Metalicks schedules AGM with ₹75 crore borrowing limit proposal

Nilachal Carbo Metalicks schedules its 23rd AGM for September 29, 2026, in Bhubaneswar. Board proposes raising the aggregate borrowing limit to ₹75 crore under Section 180(1)(c). Remuneration for Managing Director and Whole-time Director revised effective April 1, 2026. Shareholders to approve ₹30 crore in related-party transactions with Om Avi Carbon Resources. Ramesh Narayan Rao Deshpande appointed as Independent Director for a five-year term.

Nilachal Carbo Metalicks gains as govt imposes anti-dumping duty on coke

Nilachal Carbo Metalicks reports a positive material impact after the Ministry of Finance imposed a five-year definitive anti-dumping duty on low ash metallurgical coke imports from six countries. Duties range from $42.95 to $128.83 per MT, protecting domestic margins and capacity utilization against dumped foreign goods.

Nilachal Carbo Metalicks accepts resignation of independent director

Nilachal Carbo Metalicks Ltd accepted the resignation of Independent Director Mr. Lala Tarun Prakash Narayan effective June 11, 2026, due to personal reasons. The company confirmed there are no other material reasons for the resignation and has notified the stock exchange.

Nilachal Carbo Metalicks updates related party transaction policy

Nilachal Carbo Metalicks Limited updated its Policy on Related Party Transactions on May 30, 2026, to comply with SEBI regulations. The policy sets materiality thresholds of 5% of consolidated turnover for royalties and ₹50 Crore or 10% turnover for other transactions. Audit Committee and Board approvals are mandated based on the nature and value of the transactions.

Nilachal Carbo board to meet on May 30 to consider FY26 results

Nilachal Carbo Metalicks Limited has scheduled a board meeting on May 30, 2026, to consider and approve the audited financial results for the half year and financial year ended March 31, 2026. The trading window for the company's securities has been closed since April 01, 2026, and will reopen 48 hours after the results are declared.