Nature of the Disclosure
This document is a regulatory filing from Nirlon Limited (CIN: L17120MH1958PLC011045) to BSE Limited, comprising two intimations under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Dates
- Date of Intimation: June 29, 2026
- Scheduled Board & Committee Meetings: Monday, August 10, 2026, at 10:15 a.m. IST
- Trading Window Closure Period: From Wednesday, July 1, 2026, to Wednesday, August 12, 2026 (inclusive)
- Financial Results Period: Quarter ended June 30, 2026 (Q1 FY2027)
- Dividend Period: Financial Year 2025-26
Key Quantitative Figures and Actions
- The Board is to consider and take on record the Unaudited Financial Results for the quarter ended June 30, 2026.
- The Board is to consider and finalize a final dividend of Rs. 15 per share (@ 150%) for the financial year 2025-26.
- The Board is to decide the day, date, and time for the 67th Annual General Meeting for FY 2025-26.
- The Board is to decide and fix the Record Date/Book Closure for the aforementioned final dividend and for the AGM.
Parties Involved
- Issuer Company: Nirlon Limited
- Recipient: BSE Limited
- Parties restricted from trading: All Officers and Designated Employees, including Directors, Promoters, Promoter Group, Connected Persons, and Auditors of the Company.
Purpose and Impact
- The primary purpose is to comply with SEBI listing regulations by intimating the exchange of upcoming corporate events.
- The trading window is closed to prevent insider trading ahead of the financial results announcement and dividend declaration.
- The closure is effective until 48 hours after the declaration of the unaudited financial results and the fixation of the record date for the final dividend.
- Financial impact: The dividend declaration represents a cash outflow to shareholders, but the exact total amount is not quantified in this disclosure.