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Nirlon Ltd

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10 of 92 filings·Updated 28 Sept 2026
Showing 10 of 92 filings.
28 Sept 20261 filing
Company UpdateNewspaper Publication

The Company has published newspaper notice on September 28,2026 wrt to Board meeting to be held on November 2,2026 and closure of trading window

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 08:49View Source
25 Sept 20262 filings
Insider Trading / SASTClosure of Trading Window

Nirlon Limited: Trading Window closed from October 1, 2026 to November 5, 2026 for unaudited financial results for the half-year and quarter ended September 30, 2026

Nirlon Limited: Trading Window closed from October 1, 2026 to November 5, 2026 for unaudited financial results for the half-year and quarter ended September 30, 2026

Filed 07:29View Source
Board Meeting

Nirlon Ltd to consider unaudited half-year and quarterly results with Limited Review Report on Nov 2, 2026

Meeting Details

  • November 2, 2026 at 11:00 a.m. IST; location not disclosed.

Key Agenda Items

  • Un-audited results for H1 and Q2 ended Sep 30, 2026 with Limited Review Report; Audit Committee to review.
Filed 07:24View Source
20 Sept 20261 filing
Company UpdateNewspaper Publication

The Combined e-voting results for the 67th AGM held on Friday, September 18, 2026 published on September 19, 2026 in newspapers.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 07:21View Source
18 Sept 20263 filings
Company UpdateMeeting Updates

Nirlon Limited 67th AGM approves financials, dividend, director reappointment, and cost auditor remuneration

AGM outcomes

  • 67th AGM held Sept 18, 2026 via VC/OAVM.
  • Adopted Audited Financial Statements for year ended Mar 31, 2026.
  • Declared final dividend Rs 15 per share for FY2025-26.
  • Reappointed Director Kunnasagaran Chinniah (DIN 01590108) on rotation.
  • Ratified remuneration payable to Cost Auditor for FY 2026-27.
  • Resolutions 1–4 passed; 1,2,4 100% in favour; 3 99.99% in favour.
Filed 17:29View Source
Corp ActionDate of payment of Dividend

The Final Dividend of Rs. 15/- per share ( @150%) for the F.Y. 2025 -26 approved by the shareholders at their meeting 67th AGM held on Friday, September 18,2026. The Company will make final ....

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 17:13View Source
AGM/EGMAGM

Nirlon Ltd's 67th AGM held via VC/OAVM approves final dividend and director reappointment

AGM Details

  • Date and time: September 18, 2026 at 12:00 IST.
  • Mode: Video Conference / Other Audio Visual Means (VC/OAVM).
  • Quorum satisfied; meeting conducted online.

Key Resolutions

  • Resolution 1: Adopt FY2025-26 audited financial statements.
  • Resolution 2: Declare final dividend of Rs 15 per share.
  • Resolution 3: Reappoint Kunnasagaran Chinniah as director on rotation.
  • Resolution 4: Ratify remuneration payable to Cost Auditor for FY2026-27.

Voting results

  • All four resolutions passed as per Scrutinizer’s report.

Dividend

  • Final dividend: Rs 15 per equity share; interim dividend of Rs 15 per share already paid.

Director changes

  • Kunnasagaran Chinniah to be reappointed; rotates at AGM.

Auditor and cost auditor

  • Remuneration payable to Cost Auditor for FY2026-27 ratified.

Material related party transactions

  • No material related party transactions disclosed.

Other material approvals

  • No other material approvals reported.
Filed 17:00View Source
23 Aug 20261 filing
Company UpdateNewspaper Publication

The Company has published newspaper notice on August 22, 2026 wrt to completion of email and dispatch of letter to its shareholders for the 67th AGM to be held on Friday, September 18, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 06:33View Source
21 Aug 20262 filings
Company UpdateGeneral

Nirlon Board recommends final dividend Rs 15 per share for FY2025-26; subject to AGM approval and TDS details.

Dividend and TDS update

  • Board recommends final dividend Rs 15 per share (150%) for FY2025-26, subject to AGM approval.
  • Record date Sept 3, 2026; dividend payment after Sept 23, 2026; AGM Sept 18, 2026.
  • Last date for TDS exemption form submissions: Sept 3, 2026 by 5:00 pm.
  • Resident shareholders with PAN may have 10% TDS; Form 121 eligibility conditions apply.
  • Resident shareholders without PAN face 20% TDS; PAN linkage needed to reduce withholding.
  • Non-resident holders: TDS generally 20%; DTAA benefits require TRC, Form 41, and related docs.
  • GDR holders: TDS 10% with PAN; 20% if PAN not provided.
  • Submission portal: link provided to upload Form 121 and related declarations by Sept 3, 2026.
  • Dividend will be paid electronically; update bank and KYC details for timely credit.
  • If higher TDS is deducted, taxpayers may claim refunds via IT portal or TRACES.
Filed 15:56View Source
Company UpdateGeneral

Nirlon dispatches 67th AGM notice and annual report; final dividend proposed; AGM on Sept 18, 2026

AGM notice and annual report

  • Dispatched 67th AGM notice and FY2025-26 annual report via email on Aug 18, 2026.
  • Physical letters sent Aug 20, 2026 to members without registered emails.
  • Annual Report and AGM Notice available on company website.
  • Record date for final dividend set Sept 3, 2026.
  • Final dividend recommended: Rs 15 per share; subject to AGM approval.
  • E-voting window: Sept 14-17, 2026; cut-off Sept 11, 2026.
  • AGM scheduled Sept 18, 2026 at 12:00 IST via VC/OAVM.
  • Event No. 260543 for the 67th AGM.
Filed 15:53View Source
Showing 10 of 92 filings