Nirlon Board Meeting August 10 for Q1 Results, Dividend

Disclosure Date

June 29, 2026

Meeting Details

The Company has scheduled meetings of the Board of Directors and Committees, including the Audit Committee and Risk Management Committee, to be held on Monday, August 10, 2026 at 10:15 a.m. IST.

Agenda Items

• To consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2026 along with the Limited Review Report.
• To decide the day, date, and time to hold the 67th Annual General Meeting for FY 2025-26.
• To decide and fix the Record Date/Book Closure for the final dividend of ₹15 per share (150%) for FY 2025-26.
• To determine the closure of the Register of Members for the purpose of the 67th Annual General Meeting.

Financial Impact

The company proposes a final dividend of ₹15 per share, representing 150% of face value, for the financial year 2025-26. The exact financial impact will be determined after board approval.