Nile Ltd board meetings: FY2026 dates, results timeline

What the latest BSE updates show

Nile Ltd has issued a series of disclosures around its Board of Directors meetings, covering quarterly financial results, an interim dividend proposal, and key corporate governance actions. The updates include meeting schedules for FY2025-26, the outcome of the August 2025 board meeting, and earlier compliance-related disclosures such as trading window closure around results.

Across the announcements, the company has repeatedly stated that board meetings were being convened primarily to consider and approve un-audited financial results for the relevant quarters. In one meeting agenda, the board was also expected to consider an interim dividend for FY2025-26 and set a record date for the same.

These disclosures matter to investors because they set clear windows when financial results and corporate actions may be formally approved and communicated to the market. They also capture governance decisions such as fixing the Annual General Meeting (AGM) date and approving executive leadership reappointment, subject to shareholder approval.

Registered address and contact details in the filing

The information provided includes the company address and contact coordinates referenced in the material:

• Plot No. 38 & 40, APIIC Industrial Park, Gajulamandyam Village
• City: Tirupati
• State: Andhra Pradesh
• Pin Code: 517520
• Tel.: 0877-2275940
• Email: legal@nilelimited.com

The same data set also lists an additional phone number: +91 9892691696.

Board meeting scheduled on 10 February 2026 for Q3 results

Nile Ltd informed BSE that a meeting of the Board of Directors is scheduled on 10 February 2026 (Tuesday) at 10:50 a.m. The stated purpose includes considering and approving the un-audited financial results for the third quarter ended 31 December 2025.

The disclosure indicates this meeting is positioned as the formal approval point for Q3 FY2025-26 numbers (quarter ending 31 December 2025). The company’s communication frames it as part of routine quarterly reporting to the exchange.

No additional agenda items were specified in the provided text for the 10 February 2026 meeting beyond the un-audited results for the quarter ended 31 December 2025.

Board meeting scheduled on 14 November 2025 for Q2 results and interim dividend

A separate BSE intimation states the Board of Directors meeting is scheduled on 14 November 2025 (Friday) at 2:30 p.m. The agenda includes considering and approving the un-audited financial results for the second quarter ended 30 September 2025.

In addition, the company indicated the board would consider the declaration of an Interim Dividend for the financial year 2025-2026. The filing also notes that the company would fix the record date for the interim dividend.

This combination of results approval and dividend consideration is a key point for shareholders, because any interim dividend declaration typically comes with a record date that determines eligibility.

Outcome of the 6 August 2025 board meeting

Nile Ltd’s board meeting held on 6 August 2025 included approvals related to financial reporting and corporate governance. As per the BSE announcement dated 06.08.2025, the board approved the Un-Audited Standalone and Consolidated Financial Results for the quarter ended 30 June 2025, along with the Limited Review report issued by the statutory auditors.

The disclosure adds that the Limited Review Report was issued by M/s Gokhale & Co, Chartered Accountants, the statutory auditors of the company. The company also noted that the results were placed and recommended by the Audit Committee and then approved by the board.

The same filing records the meeting timing as having started at 11:00 a.m. and concluded at 1:00 p.m.

AGM date, voting cut-off, and chairman reappointment approvals

From the 6 August 2025 board meeting outcome, Nile Ltd also reported key calendar and leadership items.

The board approved and fixed 30 September 2025 as the date of the Annual General Meeting of the company for FY 2024-25. It also approved 23 September 2025 as the cut-off date to determine the eligibility of shareholders to vote on the proposed resolutions and participate in the AGM.

Additionally, the board approved the re-appointment of Sri Vuyyuru Ramesh as Executive Chairman for five years, with effect from 12 August 2025 to 11 August 2030, subject to shareholder approval at the ensuing AGM.

Earlier disclosure: 10 February 2025 meeting and trading window closure

The provided material also references a BSE intimation for a board meeting scheduled on 10 February 2025 (Monday) at 11:30 a.m. The stated agenda included considering and approving the un-audited financial results for the third quarter ended 31 December 2024.

The same communication mentions a trading window closure in connection with the declaration of financial results for the quarter and nine months ended 31 December 2024. It states that the trading window would be closed till 48 hours after the conclusion of the board meeting for directors, designated employees, and their dependent and family members.

Snapshot of board meeting list shared in the data

The data includes a brief table-style reference titled “Nile Board Meetings” that lists meeting dates and remarks. It includes:

• 06 Aug, 2025: Quarterly Results
• 28 May, 2025: Audited Results
• 10 Feb, 2025: Quarterly Results

Separately, the content references additional items such as “Nile - Board Meeting Intimation for Board Meeting To Be Held On 25Th May, 2026” and “Nile - Board Meeting Outcome for Outcome Of The Board Meeting Held On 25Th May, 2026”, but without further agenda specifics in the provided text.

Share price move referenced alongside the filings

The information provided also includes a market price snapshot for Nile Ltd. It states the share price moved down by 2.05% from its previous close of Rs 1,947.10, and that the stock last traded at Rs 1,907.00.

In the same dataset, another line states: “Nile Ltd share price is Rs 1,907.00 as on 28 Aug, 2025, 03:56 PM IST,” and also notes the share price is down by 2.05% based on a previous share price of Rs 2,031.15. These figures appear together in the provided material as reported.

A separate price line in the text states: “The current price of Nile Ltd is ₹ 1770.80,” without a timestamp in the provided snippet.

Key dates and actions at a glance

Why these board dates matter for shareholders

Board meeting schedules are closely tracked because they often lead to outcomes that affect shareholder information flow, including quarterly results approvals and dividend decisions. In Nile Ltd’s case, the November 2025 agenda explicitly adds interim dividend consideration and a record date, which can be a key eligibility marker for investors.

The 6 August 2025 outcome is also notable as it bundles results approval with governance items such as the AGM schedule and leadership reappointment. For shareholders, these items typically translate into forthcoming resolutions and voting decisions at the AGM.

Conclusion

The disclosures provided show Nile Ltd’s board calendar covering quarterly results approvals from Q1 FY2025-26 through Q3 FY2025-26, alongside AGM scheduling and an interim dividend proposal for FY2025-26. The next dated milestone in the provided updates is the board meeting set for 10 February 2026 to consider un-audited results for the quarter ended 31 December 2025.