Nirlon Ltd — Others, 25-08-2025: AGM/EGM

Nirlon Limited will hold its 66th Annual General Meeting on September 25, 2025, via video conference. Key agenda items include adopting the FY2024-25 financial statements and approving a final dividend of ₹11.00 per equity share. Shareholders will vote on re-appointing Mr. Arjun Khullar as Nominee Director and confirming Mr. Rajinder Pal Singh's continuation as Independent Director past age 75. Also on the agenda is the re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO for five years, with an estimated annual cost to the company ranging from ₹3.13 Cr to ₹3.52 Cr. The company also seeks approval for new Secretarial and Cost Auditors.