Nilachal Refractories Ltd

📊 Nilachal Refractories Ltd. Submits Annual Secretarial Compliance Report for FY 2025-26

- Annual Secretarial Compliance Report for the year ended March 31, 2026 submitted by Practicing Company Secretary Twinkle Agarwal.

- Report confirms compliance with SEBI regulations, including Secretarial Standards, policy adoptions, website disclosures, director disqualifications, document preservation, performance evaluations, and insider trading rules.

- Two non-compliances noted: BSE fine of ₹52,000 (reduced to ₹46,800 after TDS) for delayed appointment of a Company Secretary and Compliance Officer, and fine of ₹44,840 (reduced to ₹41,040 after TDS) for late XBRL filing of the 2023-24 Secretarial Compliance Report.

- Waiver applications for both fines were rejected; penalties were paid in full.

- No other violations or actions by SEBI or stock exchanges reported for the period.