NIRLON LTD.

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.

Nirlon Ltd has announced the closure of its trading window from July 1, 2026, to August 12, 2026. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and is necessitated by an upcoming Board meeting scheduled for August 10, 2026. The meeting will discuss the un-audited financial results for the quarter ended June 30, 2026, and fix the record date for the final dividend for FY 2025-26. During this period, all designated employees, including directors and promoters, are prohibited from trading in the company's securities.

Nirlon Ltd has announced that its Board of Directors will convene on August 10, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting will also finalize the date for the 67th Annual General Meeting for FY 2025-26 and decide on the record date for a final dividend of ₹15 per share for FY 2025-26. This announcement is in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nirlon Ltd has released its audited financial results for the year ended March 31, 2026. The audit report, conducted by S R B C & CO., LLP, Chartered Accountants, expresses an unmodified opinion on the financial statements. The company confirms that the financial results are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nirlon Ltd has announced its integrated audited financial results for the year ended March 31, 2026. The filing includes statements on deviation or variation for proceeds of public issues, outstanding defaults on loans and debt securities, related party transactions, and the impact of audit qualifications.

Nirlon Ltd has announced its audited financial results for the fiscal year 2026-27, ending March 31, 2026. The Board of Directors reviewed and approved the results in their meeting held on May 25, 2026. The audit was conducted by S R B C & Co LLP, the company's statutory auditors, who issued an unmodified opinion. The company has also confirmed that the audited financial results are being published in newspapers and filed in XBRL format.

The Board of Directors of Nirlon Ltd, in its meeting on May 25, 2026, recommended a final dividend of ₹15 per equity share of ₹10 each (150%) for the financial year 2025-26. The dividend is subject to the approval of shareholders at the company's upcoming 67th Annual General Meeting and applicable laws. The board meeting commenced at 3:15 p.m. (IST) and concluded at 3:31 p.m. (IST).

CSCGlobal Capital Markets (Singapore) Pte. Ltd., acting as facility agent and security agent for Barclays Bank PLC, disclosed encumbrance of 10,945,558 equity shares of Nirlon Ltd, representing 12.15% of the total share capital, under Regulation 29(2) of SEBI's Takeover Code. This encumbrance is pursuant to an amended facilities agreement and a share security agreement, where BSREP IV FPI Two Holdings (DIFC) Limited (the Borrower) has agreed to certain covenants regarding its equity shares in Nirlon. The disclosure was made to BSE and NSE on May 5, 2026.

Nirlon Ltd's lender, HSBC, has reduced the spread on its Green Loan from 233 basis points to 200 basis points, effective April 27, 2026. Concurrently, the benchmark rate type for the loan has been changed from a 1-month T-bill to a 3-month T-bill, also effective from the same date. This adjustment is expected to result in lower borrowing costs for Nirlon Ltd, following a prior temporary increase in the spread.

CSC Global Capital Markets Singapore Pte Ltd, acting as the security agent for Barclays Bank PLC, has acquired an indirect encumbrance over the equity shares of Nirlon Limited. This acquisition is in relation to a facilities agreement dated 9 June 2025. CSCGlobal Capital Markets (Singapore) Pte. Ltd. holds 10,545,558 shares in Nirlon Limited, which amounts to approximately 11.7% of the total share capital of the company. This acquisition is made through a DIFC law governed share security agreement dated 7 April 2026, where Villa Park Holdings (DIFC) Limited, the parent company, has created a security right over all the shares of the Borrower in favor of the Security Agent for the benefit of Barclays Bank PLC.