NIRLONBSENirlon LtdLowNeutral
Announced Thu, 25 Sept · 17:27 IST

THE COMBINED VOTING RESULTS FOR THE 66TH AGM OF THE COMPANY HELD ON THURSDAY, SEPTEMBER 25,2025 AT 12.00 NOON (IST) ALONGWITH THE SCRUTINISER''S REPORT DATED SEPTEMBER 25,2025

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Nirlon Limited held its 66th AGM on September 25, 2025 via video conferencing, with 28,068 shareholders on record. All seven resolutions were passed with overwhelming approval (over 99.9% in favour). Key items included adoption of FY25 audited financials, declaration of a final dividend of Rs. 11 per share (110% on face value of Rs. 10), re-appointment of Mr. Arjun Khullar as a director retiring by rotation, continuation of Mr. Rajinder Pal Singh as Independent Director, and re-appointment of Mr. Rahul V. Sagar as Executive Director & CEO for five years with managerial remuneration. The AGM also approved the appointment of Alwyn Jay & Co as Secretarial Auditors for five years and ratified the Cost Auditor's remuneration for FY26.

Likely market impact

Shareholders can expect the declared Rs. 11 per share dividend to be paid as approved. Continuity in leadership and auditor appointments signals stability, and the near-unanimous approval reflects strong shareholder confidence with no meaningful dissent on any agenda item.