Nilachal Carbo Metalicks LimitedBSE: NCML

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Nilachal Carbo Metalicks Limited via BSE India

Filed with BSE · · 29 pages · English

Summary by 6ix AI

The report confirms that all resolutions presented at the meeting were approved by the shareholders, based on both remote e-voting and in-person voting. The scrutinizer for the voting process was appointed to ensure compliance with relevant regulations and to oversee the voting procedures.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-219

Sub: Voting Results and Scrutinizer’s Report of the 23rd Annual General Meeting of the Company held on Tuesday, 29th September, 2026 at 12:30 PM (IST). In continuation to our letter dated September 7, 2026, the 23rd Annual General Meeting ("AGM”) of M/s. Nilachal Carbo Metalicks Limited was held on Tuesday, 29th September, 2026 at 12:30 PM (IST) at Mayfair Hotels & Resorts Ltd, 8-B, Jayadev Vihar,

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