Nirlon Limited has formally notified BSE Limited about its upcoming Board of Directors and Committees meeting scheduled for May 25, 2026, at 12.30 p.m. (IST). The meeting has been convened in compliance with Regulation 29 read with Regulation 33 and 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board meeting will address several critical matters for the company's financial year 2025-26 and preparations for the upcoming year:

Regulatory Compliance and Publication

The company has published notices in newspapers including Business Standard (English) and Navakal (Marathi) to ensure compliance under Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication regarding the newspaper publication was submitted to BSE Limited on March 26, 2026, demonstrating the company's commitment to maintaining transparency and adhering to regulatory requirements.

Trading Window Closure

Nirlon Limited has announced that the prohibited period for trading will commence from Wednesday, April 1, 2026 to Wednesday, May 27, 2026. This closure is in accordance with the Company's Internal Code of Conduct for regulating, monitoring and reporting trades under SEBI (Prohibition of Insider Trading) Regulation, 2015 (ICCPIT).

Meeting Structure and Governance

The scheduled meeting will include both the Board of Directors and various Committees, including the Audit Committee. This comprehensive approach ensures that all relevant stakeholders are involved in the decision-making process for the important matters on the agenda. Any final dividend recommendation made by the board will be subject to shareholders' approval at the company's 67th Annual General Meeting, following standard corporate governance practices.

The formal communications were signed by Jasmin K. Bhavsar, Company Secretary, Vice President (Legal) & Compliance Officer, providing adequate notice to stakeholders and regulatory authorities.

Nirlon Limited has officially confirmed the completion of its interim dividend payment for the financial year 2025-26, distributing Rs.15 per share to eligible shareholders. The company formally communicated this milestone to BSE Limited through an official letter dated March 2, 2026, maintaining transparency with regulatory authorities and the investment community.

Dividend Payment Confirmation

The textile manufacturer has successfully disbursed the interim dividend as per the timeline established by its board of directors:

Official Communication Details

The completion notification was sent through formal correspondence to BSE Limited at P.J. Towers, Dalal Street, Mumbai. The communication referenced two previous announcements: the board meeting outcome dated February 10, 2026, and the record date notification for Friday, February 20, 2026. This structured approach demonstrates the company's adherence to regulatory compliance and systematic shareholder communication.

Corporate Governance Framework

Jasmin K. Bhavsar, Company Secretary, Vice President (Legal) & Compliance Officer (FCS 4178), signed the official communication on behalf of Nirlon Limited. The correspondence was dispatched from the company's registered office at Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400 063, ensuring proper documentation and regulatory compliance.

Shareholder Value Distribution

The successful completion of this interim dividend payment reinforces Nirlon Limited's commitment to consistent shareholder value distribution during FY 2025-26. The company requested BSE Limited to take the payment completion on record, formally concluding the dividend distribution process that began with the board decision in February 2026.