NIRLON LTD.

Nirlon Ltd has sent an email to its shareholders regarding tax implications for the final dividend of Rs. 15 per share for FY 2025-26. The communication, sent via Share Transfer Agent MUFG Intime India Pvt. Ltd. on August 18, 2026, details Tax Deducted at Source (TDS) provisions. Key dates include September 3, 2026, as the last date for submitting TDS exemption forms and the record date, with dividend payment scheduled after September 23, 2026. The email outlines TDS rates for resident individuals (10% with PAN, 20% without PAN) and mentions nil TDS for resident non-individuals under certain conditions. Shareholders are urged to update their details before the record date to ensure correct tax deduction.

Nirlon Ltd has informed shareholders about the dispatch of the 67th Annual General Meeting (AGM) notice and the 67th Annual Report for the Financial Year 2025-26. The notice and report were sent via email on August 18, 2026, to members with registered email addresses. For members without registered emails, a physical letter with a weblink was sent on August 20, 2026. The 67th AGM is scheduled for Friday, September 18, 2026, at 12:00 noon IST, to be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key dates include the record date for final dividend on September 3, 2026, and e-voting period from September 14 to September 17, 2026. The Annual Report is available on the company's website.

Nirlon Ltd has filed its 67th Annual Report for the Financial Year 2025-26 with the stock exchanges, in compliance with SEBI LODR Regulations, 2015. The report has been sent to shareholders electronically and is also available on the company's website. The annual report contains detailed information including the AGM notice, Directors' Report, Corporate Governance Report, Management Discussion and Analysis, Business Responsibility and Sustainability Reporting, Independent Auditor's Report, financial statements, and forms for KYC updates and service requests. The report also lists the Board of Directors, Key Managerial Personnel, Legal Advisors, Auditors, and Secured Lender.

Nirlon Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26. The report, part of the company's 67th Annual Report, is available on Nirlon's website and has been filed in XBRL mode as per SEBI LODR, 2015 regulations. The BRSR details corporate identity, business activities primarily focused on the development and management of the Nirlon Knowledge Park (99.04% turnover), employee data, and market served. The company operates on a standalone reporting basis and has not undertaken reasonable assurance for BRSR Core.

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.

Nirlon Ltd has filed its 67th Annual Report for the Financial Year 2025-26, in compliance with Regulation 34 of SEBI LODR, 2015. The report is being disseminated electronically to members with registered email addresses and is also available on the company's website. The report includes detailed sections on the Annual General Meeting notice, Directors' Report, Corporate Governance, Management Discussion and Analysis, Business Responsibility and Sustainability Reporting (BRSR), Independent Auditor's Report, financial statements (Balance Sheet, Profit & Loss, Cash Flow, Statement of Changes in Equity), and notes to financial statements. It also contains forms for KYC updates and service requests.

Nirlon Ltd has announced the book closure and record date for its 67th Annual General Meeting (AGM) scheduled for September 18, 2026. The board has recommended a final dividend of 150% (₹15 per share) for FY 2025-26, subject to member approval at the AGM. The book closure period is from September 4 to September 18, 2026, with the record date set for September 3, 2026. If approved, dividend payments will commence on or after September 25, 2026.

Nirlon's standalone, unaudited Q1 FY27 results show revenue from operations of ₹168.31 Cr, up 3.26% YoY but down 1.54% QoQ, and profit after tax of ₹69.38 Cr, up 18.79% YoY though down 1.71% QoQ. EPS came in at ₹7.70 versus ₹6.48 a year ago. The gap between PAT growth (+18.79%) and pre-tax profit growth (PBT ₹93.31 Cr, +3.50% YoY) is the story: PAT is growing more than 5x faster than PBT, which itself tracked revenue closely. The operating (NOI-style) margin — revenue less employee costs, property management expenses and other expenses — fell to 76.76% from 78.40% a year ago and 77.42% last quarter, as other expenses rose 14.2% YoY to ₹22.55 Cr and property management costs rose 8.1% YoY to ₹14.96 Cr. Finance costs eased 5.85% YoY to ₹26.28 Cr, helping PBT, but the real swing factor is tax: total tax expense fell to ₹23.93 Cr from ₹31.75 Cr a year ago, taking the effective tax rate to 25.65% from 35.21%. That is why net profit margin actually widened to 40.18% from 34.96% YoY even as the underlying operating margin compressed — the bottom-line strength this quarter is a tax-regime effect (Section 115BAA, adopted in FY26) rather than genuine operating leverage. No brokerage or analyst coverage could be found for this small-cap real estate-licensing name, so there is no street consensus to benchmark against (vsStreet: unknown). Against management's own FY26 commentary — confidence in "continued growth driven by existing contracts and new leases" and an expectation that the tax-regime transition would "enable higher future dividends" — the quarter is broadly on-track: revenue continues to grow modestly, and the Board simultaneously fixed September 3, 2026 as the record date for a 150% (₹15/share) final FY26 dividend, consistent with that guidance. No separate management press release accompanied this filing; the covering letter to BSE carries no additional commentary on drivers beyond the results themselves. With PBT growth tracking revenue at roughly 3.5% YoY and the operating margin still sliding (76.76%, down for a second straight comparison), sustaining PAT growth once the tax-rate benefit fully annualizes will depend on either faster leasing income or expense control — other expenses were up 14.2% YoY this quarter.

Nirlon Ltd has announced that Thursday, September 3, 2026, has been fixed as the record date for determining eligibility for the final dividend for the financial year 2025-26. The company's Board of Directors, in a meeting held on August 10, 2026, recommended a final dividend of 150%, equivalent to Rs. 15 per equity share. This dividend is subject to shareholder approval at the 67th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026. If approved, the dividend payment will commence on or after Friday, September 25, 2026, to shareholders of record as of September 3, 2026. The book closure period for this purpose is from September 4, 2026, to September 18, 2026.

Nirlon Ltd has announced a Board meeting scheduled for Monday, August 10, 2026, at 10:15 a.m. IST. The meeting will primarily consider and approve the un-audited financial results for the quarter ended June 30, 2026, along with the limited review report. Additionally, the Board will decide on the date and time for the 67th Annual General Meeting for FY 2025-26 and fix the record date for a final dividend of ₹15 per share (150%) for FY 2025-26. The trading window for securities will be closed from July 1, 2026, to August 12, 2026.