EMAIL COMMUNICATION SENT TO SAHREHOLDERS ON AUGUST 26,2025 W.R.T. THE 66TH AGM NOTICE ALONGWITH THE 66TH ANNUAL REPORT FOR THE F.Y. 2024-25
NIRLON · price
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Nirlon Ltd has emailed the 66th Annual General Meeting (AGM) notice along with the 66th Annual Report for FY 2024-25 to shareholders whose email IDs are registered with the company or depositories. The 66th AGM is scheduled to be held on Thursday, September 25, 2025 at 12:00 noon (IST) through video conferencing (VC/OAVM), with no physical attendance allowed. Remote e-voting will be available from September 20, 2025 (9:00 AM) to September 24, 2025 (5:00 PM), with the cut-off date for determining eligible members set as September 18, 2025. MUFG Intime India Private Limited (formerly Link Intime) has been engaged as the e-voting agency. The deemed venue of the AGM is the company's registered office in Goregaon (East), Mumbai.
This is a routine regulatory filing confirming the dispatch of AGM notice and annual report to shareholders. No material impact on stock price or shareholder value is expected from this disclosure itself, though investors should review the annual report for FY 2024-25 for business performance and any proposed resolutions to be voted on at the AGM.