Nirlon Ltd — Important, 26-09-2025: Company Update

Nirlon Limited's shareholders have approved all seven resolutions at the 66th Annual General Meeting. Key approvals include the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and a final dividend of ₹11.00 per equity share. Shareholders also re-appointed Mr. Arjun Khullar as Director and approved the continuation of Mr. Rajinder Pal Singh as an Independent Director. Additionally, the re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO, along with his remuneration, for a five-year term was sanctioned. The appointment of Secretarial Auditors and ratification of the Cost Auditor's remuneration were also passed.