The Annexure

News to 9 October 2026 ·

Desk›Capital Goods› Nilachal Refractories Ltd

Nilachal Refractories Ltd

BSE 502294 · NSE NILACHAL · ISIN INE416N01013 · Group X · Active

Industrials › Capital Goods › Industrial Products › Electrodes & Refractories

₹37.00

-2.63%

BSE close, 28 August 2026

Market cap

₹75.34 cr

2.0 cr shares · Micro cap

Free float

₹22.14 cr

as published

P/E · P/B

-9.9× · -9.81×

EPS ₹-3.72 · BV ₹-3.77

FY25-26 rev / PAT

1.58 / -4.85

₹ cr, as filed

Filings, window

19

6 selected · 32%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹28.88 52-WK HIGH ₹56.92 ₹37.00 29% of range
Against 52-week high-35.0%
Against 52-week low+28.1%
Day change-2.63%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-3.72
Price / earnings-9.95×
Price / book-9.81×
Book value — derived, price ÷ P/B₹-3.77
Return on equity98.49%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
98.59%
ROE as published
98.49%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -3.14 -0.27 — —
Mar-26 · Q 0.49 -0.36 -0.18 -47.85% -74.03%
FY25-26 1.58 -4.85 -2.38 -253.22% -306.76%

Quarter on quarter

Net profit, quarter on quarter
-772.2%

Disclosure profile 19 filings in the window

0 median 16.0 sector max 69 19 67th percentile of 768 Capital Goods filers
Shaded is the middle half of the sector, 12 to 22 filings. Measured against the 768 Capital Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome3
Change in Management1
Resignation1
Results1
Selected sub-total6
Procedural
AGM / EGM5
Newspaper Publication3
Board Meeting2
Annual Report1
Record Date1
Trading Window1
Procedural sub-total13
Total19

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

19 filings · 6 selected · busiest 2026-09-03

Filing rhythm · the twelve most recent

2026-08-142026-09-28

SelectedProcedural

Filings

19 in the window · 5 earlier on record

  1. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →

  2. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results and scrutinizers Report of 49th Annual General Meeting held on 26.09.2026.

    AGM/EGM / AGM View filing →

  3. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper clipping regarding completion of despatch of notice of 49th AGM of the Company to be held on 26.09.2026.

    Company Update / Newspaper Publication View filing →

  4. 3 September 2026 ·

    Record Date

    Record Date For E-Voting Is 19Th September, 2026

    Record date of E-voting is 19th September, 2026 for AGM to be held on 26.09.2026.

    Corp. Action / Record Date View filing →

  5. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    49th Annual Report of the company for the FY 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  6. 3 September 2026 ·

    AGM / EGM

    49Th Annual General Meeting Of The Members To Be Held On 26Th September, 2026

    49th AGM of the Company to be held on 26th September, 2026.

    AGM/EGM / AGM View filing →

  7. 31 August 2026 ·

    Change in Management

    Change in Management

    Resignation of Independent Director

    Company Update / Change in Management View filing →

  8. 31 August 2026 ·

    Resignation

    Resignation of Director

    Resignation of Independent Director

    Company Update / Resignation of Director View filing →

  9. 25 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Dated 25.08.2026

    Outcome of Board meeting dated 25.08.2026

    Board Meeting / Outcome of Board Meeting View filing →

  10. 20 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 25.08.2026

    Nilachal Refractories Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Notice and date of convening ....

    Board Meeting / Board Meeting View filing →

  11. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper clipping of the Financial Results for the quarter ended 30th June, 2026.

    Company Update / Newspaper Publication View filing →

  12. 14 August 2026 ·

    Results

    Un-Audited Financial Results Of The Company For The Quarter Ended As On June 30, 2026.

    Considered and approved the unaudited financial Results of the Company for the quarter ended 30.06.2026

    Result / Financial Results View filing →

  13. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 14.08.2026

    to considered and approved the unaudited Financial Results of the Company for the Quarter ended as on June 30, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  14. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Approval Of Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2026.

    the unaudited financial results of the company for the quarter ended as on 30.06.2026.

    Board Meeting / Board Meeting View filing →

  15. 5 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

    Scrutinizer's report of Extra Ordinary General Meeting held on 04.08.2026

    AGM/EGM / EGM View filing →

  16. 4 August 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of EGM

    Outcome of EGM

    AGM/EGM / EGM View filing →

  17. 29 July 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Clipping of Advertisement published on 29.07.2026.

    Company Update / Newspaper Publication View filing →

  18. 28 July 2026 ·

    AGM / EGM

    Notice Of Extra-Ordinary General Meeting To Be Held On 04/08/2026.

    Extra-Ordinary General Meeting to be held on 04/08/2026.

    AGM/EGM / EGM View filing →

  19. 22 July 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting

    Outcome of Board meeting dated 22.07.2026

    Board Meeting / Outcome of Board Meeting View filing →

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