Nirlon Ltd — Important, 23-08-2026: Company Update

Nirlon Limited has announced its 67th Annual General Meeting, to be held virtually via Video Conferencing/Other Audio Visual Means. Shareholders will consider and adopt the audited financial results for the year ended March 31, 2026. A final dividend of Rs. 15.00 per equity share (150%) for FY 2025-26 is also proposed for approval, impacting shareholder returns. Key dates for investors include the dividend record date of September 3, 2026, and e-voting from September 14 to September 17, 2026. The dividend payment will occur after September 23, 2026. Other agenda items include director re-appointment.