Nirlon Limited has released the audio recording of its earnings conference call, which took place on August 11, 2026. The company informed BSE Limited that the interaction, conducted in a question-and-answer format, is now accessible to investors via its official website. This release follows the initial intimation sent to the exchange on July 13, 2026, regarding the scheduled event.

The conference call provided a platform for management to discuss the company’s financial performance and operational updates directly with market participants. Key executives present included Mr. Rahul V. Sagar, Chief Executive Officer & Executive Director, and Mr. Manish B. Parikh, Chief Financial Officer and Vice President (Finance). Mr. Ashish Bharadia, Vice President (Business Development and Investor Relations) of Nirlon Management Services Pvt. Ltd., also participated in the proceedings.

Conference Call Details

The audio file is hosted on the company’s investor relations portal. Investors and analysts can access the recording through the direct link provided by the company. The session aimed to clarify financial results and address strategic questions from the investment community.

Next Steps for Investors

While the audio recording is currently available, the written transcript of the earnings call is yet to be published. Nirlon Limited stated that the transcript will be made available on its website and filed with BSE Limited in due course. The communication was signed off by Jasmin K. Bhavsar, Company Secretary, Vice President (Legal) & Compliance Officer, bearing FCS number 4178.

Nirlon Limited has fixed September 3, 2026, as the record date for determining shareholders eligible for its 67th Annual General Meeting (AGM) and the payment of a recommended final dividend. This announcement clarifies the timeline for equity holders to claim their entitlements, with dividend payments scheduled for on or after September 25, 2026, contingent upon shareholder approval at the upcoming meeting.

The Board of Directors, in its meeting held on August 10, 2026, recommended a final dividend of ₹15 per equity share, representing 150% of the face value, for the financial year ended March 31, 2026 (FY25). This recommendation is subject to ratification by members at the 67th AGM, scheduled for Friday, September 18, 2026, at 12:00 noon IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), facilitated by MUFG Intime India Pvt. Ltd. via their "InstaMeet" platform.

Key Dates and Eligibility

The following table outlines the critical dates regarding the book closure and record date for equity shares:

Shareholders holding shares in dematerialized form will be eligible for the dividend based on data provided by National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as of the close of business hours on Thursday, September 3, 2026. For those holding shares in physical form, eligibility will be determined after giving effect to valid transmission and transposition requests lodged with the company on or before the same cutoff date.

Voting and Compliance Requirements

Members holding shares as of the cut-off date of Friday, September 11, 2026, may cast their votes via remote e-voting. The remote e-voting period commences on Monday, September 14, 2026, at 9:00 a.m. IST and ends on Thursday, September 17, 2026, at 5:00 p.m. IST. The e-voting module will be disabled by MUFG Intime India Pvt. Ltd. thereafter.

To ensure smooth processing, shareholders are requested to complete or update their Residential Status, Permanent Account Number (PAN), and category as per the IT Act with their Depository Participants (DPs) or the company by sending documents via the designated link on or before 5:00 p.m. IST on Thursday, September 3, 2026. No communication regarding tax determination or deduction will be considered after the record date. Physical shareholders who have not registered their email addresses may do so through the Registrar’s website by providing necessary details such as name, folio number, and PAN.

What the Numbers Show

The proposed final dividend of ₹15 per share indicates a significant return to shareholders, assuming approval. With the record date set just five days before the AGM, investors have a clear window to ensure their holdings are reflected correctly in their demat accounts or that physical transmission requests are processed by September 3, 2026. The timing aligns with standard corporate governance practices, ensuring that only shareholders present on the record date are entitled to vote at the AGM and receive the declared dividend.