Nirlon Ltd Announces Board Meetings to Review Q1 Results and Final Dividend
Nirlon Limited has scheduled important meetings of its Board of Directors and various committees, including the Audit Committee and Risk Management Committee, to review the unaudited financial results for the quarter ended June 30, 2026. The company also provided details regarding the closure of its trading window in advance of key corporate decisions related to the upcoming fiscal year.The meetings are set for Monday, August 10, 2026, at 10:15 a.m. (IST). During these sessions, the Board is expected to consider and record the un-Audited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review Report.
Strategic Focus: Dividend and AGM Planning
Beyond reviewing quarterly performance, the Board of Directors will utilize the meeting to finalize several critical operational decisions pertaining to the fiscal year 2025-26. The board is mandated to decide on the day, date, and time for holding the company's 67th Annual General Meeting (AGM).A key financial determination involves setting the Record Date and Book Closure for the final dividend of Rs. 15/- per share, which corresponds to a 150% payout for F.Y. 2025-26. This date is also crucial for the closure of the Register of Members necessary for the conducting the AGM.
Trading Window Closure Details
In line with corporate conduct protocols, Nirlon Ltd has announced the closure of its trading window. The designated period for restricted trading in the company's securities will run from Wednesday, July 1, 2026, until Wednesday, August 12, 2026.This trading restriction period is mandated and remains active until two key events conclude: the declaration of the un-Audited Financial Results for the Quarter ended June 30, 2026, and the fixation of the Record Date for the Final Dividend for F.Y. 2025-26 by the Board of Directors.
The company has informed all Officers and Designated Employees, including Directors, Promoters, Promoter Group, Connected Persons, and Auditors, that they are restricted from trading in Equity Shares during this stipulated time frame.
Key details regarding Nirlon Ltd’s corporate events:
| Event | Date/Period | Details |
|---|---|---|
| Board & Committee Meetings | August 10, 2026 (10:15 a.m. IST) | Review of Un-Audited Financial Results for June 30, 2026. |
| Trading Window Closure Period | July 1, 2026 to August 12, 2026 | Restriction period until Dividend Record Date is fixed. |
| Final Dividend (F.Y. 2025-26) | N/A | Rs. 15/- per share (@ 150%) for the final dividend. |
| AGM Requirement | TBD | Board to decide date and time for the 67th Annual General Meeting. |
NIRLON Stock Price Movement
Shares of Nirlon Limited are edging lower as of 3:25 PM, shedding 0.15% in live trading and resting at ₹619.15. The stock traded a total of 4,107 shares during the session, reflecting moderate activity in the market.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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