Nirlon Ltd — Important, 21-08-2026: Company Update

Nirlon Limited has dispatched its 67th Annual Report for FY 2025-26 and the notice for its Annual General Meeting (AGM). The AGM will be held virtually on Friday, September 18, 2026, at 12:00 noon (IST), allowing shareholders to participate via Video Conferencing. E-voting will be available from Monday, September 14, 2026, to Thursday, September 17, 2026. The cut-off date for voting eligibility is Friday, September 11, 2026. The Board proposes a final dividend of Rs.15/- per equity share for FY 2025-26, pending shareholder approval. The record date for this dividend is Thursday, September 3, 2026, with payment expected after September 23, 2026.