NILE Limited has scheduled a meeting of its Board of Directors for 10th November, 2026 (Tuesday) at 11:00 AM. The primary agenda items for the board meeting include:
- Consideration and approval of the un-audited financial results for the second quarter ended 30th September, 2026
- Consideration of the declaration of an interim dividend for the financial year 2026-2027
- Fixing the record date for the interim dividend payment
The company also confirmed the continuation of the trading window closure for Directors, Designated employees, and their dependents and family members. The trading window will remain closed until 48 hours after the conclusion of the Board Meeting. This closure is in connection with the declaration of financial results for the quarter and half year ended 30th September, 2026.
The disclosure is signed by Rajani Kamatham, Company Secretary (FCS-8026), and has been communicated to BSE Limited and the company website www.nilelimited.com.