
AGM/EGM17 Aug 2026, 08:00 pm
Nirlon Ltd Calls 67th AGM for Sep 18, 2026; Proposes ₹15 Dividend
AI Summary
Nirlon Ltd has issued a notice for its 67th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 12:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26, the declaration of a final dividend of ₹15 per equity share, the re-appointment of Mr. Kunnasagaran Chinniah as a director retiring by rotation, and the ratification of remuneration for the Cost Auditor for FY 2026-27. The notice is part of the company's 67th Annual Report and is available on their website.
Key Highlights
- 67th AGM scheduled for September 18, 2026, via VC/OAVM.
- Proposed final dividend of ₹15 per equity share for FY 2025-26.
- Director Kunnasagaran Chinniah up for re-appointment.
- Ratification of Cost Auditor remuneration for FY 2026-27.
- Financial statements for FY 2025-26 to be adopted.
Price Impact
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