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CIN- L67120MH1995PLC084899

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Nirlon - Board Meeting Intimation for The Board Meeting And Other Committees Meeting Of The Company Will Be Held On Monday,

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Dion Global

25 Mar 2026

Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve The Board meeting and other Committee meeting will be held on Monday, May 25, 2026 at 12.30 p.m. (IST) Interalia to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2026 and recommendation of a final dividend for the F.Y. 2025-26 subject to shareholders' approval at their 67th AGM to be held.