PUBLICATION OF NEWSPAPER NOTICE W.R.T. COMPLETION OF EMAIL AND DISPATCH OF THE PHYSCIAL LETTERS UNDER REGULATION 36 (1) (b) OF THE SEBI LODR, 2015 FOR THE COMPANY''S 66TH ANNUAL REPORT ....
NIRLON · price
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Nirlon Ltd has completed dispatch of its 66th Annual Report for FY 2024-25, with emails sent on August 26, 2025 and physical letters dispatched on August 29, 2025 to members without email addresses. The company has announced a final dividend of Rs. 11.00 per equity share (110% on face value of Rs. 10) for FY 2024-25. The 66th AGM will be held on September 25, 2025 at 12:00 noon via video conferencing. Key agenda items include re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO for 5 years effective February 1, 2026, continuation of Mr. Rajinder Pal Singh as Non-Executive Independent Director, and appointment of Alwyn Jay & Co. as Secretarial Auditors for 5 years. E-voting will run from September 20-24, 2025, with the dividend payment date set for on or before October 20, 2025.
Shareholders should note the record date of September 11, 2025 for dividend eligibility and can participate in e-voting between September 20-24, 2025. The strong 110% dividend declaration signals healthy cash generation, while leadership continuity through CEO re-appointment provides stability.