Nirlon Limited AGM 2026: ₹15 Dividend, Key Dates

What Nirlon has announced for FY26

Nirlon Limited has scheduled its 67th Annual General Meeting (AGM) for Friday, September 18, 2026 at 12:00 noon IST. The company said the meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). For compliance purposes, Nirlon’s registered office in Mumbai will be treated as the deemed venue for the meeting. Alongside the AGM notice and annual report for the year ended March 31, 2026, the company has also outlined key shareholder dates such as the record date, book closure window, and remote e-voting period. The announcement also matters for investors because the Board has recommended a final dividend for FY26, subject to shareholder approval.

AGM date, time, and meeting mode

The 67th AGM is fixed for September 18, 2026 (Friday). The scheduled start time is 12:00 noon IST. Nirlon has stated that shareholders will not need to be physically present since the AGM is being conducted via VC/OAVM. Because it is a VC/OAVM meeting, proxy appointments will not be available. The company has also indicated that the registered office address in Mumbai will serve as the deemed venue.

Key agenda items shareholders will vote on

The primary business item mentioned is the adoption of the audited financial statements for the fiscal year ended March 31, 2026. The AGM agenda also includes the re-appointment of Mr. Kunnasagaran Chinniah as a Nominee Director, noted as retiring by rotation. Another stated item is the ratification of cost auditor fees. These proposals will be placed before shareholders at the AGM and will be acted upon through the prescribed voting mechanism.

Final dividend proposal: amount, face value, and percentage

Nirlon’s Board of Directors has recommended a final dividend of ₹15 per equity share for FY26. The face value of each equity share is ₹10, and the company has described the dividend as 150% of face value. The dividend recommendation is subject to shareholder approval at the AGM. If approved, the company has indicated the payment will be made after the AGM, with the expected payment timing specified as on or after September 25, 2026 in one disclosure.

Record date, book closure, and who is eligible

The company has fixed Thursday, September 3, 2026 as the record date to determine shareholders eligible for the AGM and the proposed final dividend. Nirlon has also stated that the register of members will remain closed from September 4, 2026 to September 18, 2026. This means entitlement will be based on holding as of the record date, as per the company’s disclosed timeline. The company’s exchange communication also links the record date to both dividend eligibility and AGM participation.

Remote e-voting window and cut-off date

Nirlon has announced that remote e-voting will be available from Monday, September 14, 2026 at 9:00 am until Thursday, September 17, 2026 at 5:00 pm. The company has stated that voting rights will be reckoned based on the paid-up capital as of the cut-off date, Friday, September 11, 2026. Since the AGM is via VC/OAVM, the company has reiterated that physical attendance is not required. The remote e-voting window is intended to allow shareholders to vote ahead of the meeting.

Board meeting that cleared the dividend and key actions

The Board meeting that approved the results and recommended the final dividend is stated as August 10, 2026. In the company’s communication around the board meeting, Nirlon also linked this meeting to deciding the day, date, and time of the 67th AGM and finalising the record date or book closure details. This aligns the corporate actions such as dividend and shareholder timelines with the board’s approvals. Separately, Nirlon disclosed that its trading window would remain closed from July 1 to August 12, 2026, citing insider trading compliance.

FY26 performance snapshot disclosed by the company

In the FY26 reporting referenced in the notice and related disclosures, Nirlon Limited reported a net profit of ₹345.97 crore for FY26. The company said this was up 58.5% from FY25. It also attributed the performance to higher gross income and a deferred tax reversal of ₹69.51 crore. The AGM will consider adoption of the audited financial statements for the year ended March 31, 2026, placing these numbers in front of shareholders for formal approval.

Investor call and dial-in details for Q1FY27

The company also scheduled a Q1FY27 earnings conference call on August 11, 2026 at 12:00 p.m. IST, facilitated by Valorem Advisors. Dial-in details provided include universal dial-in numbers +91 22 6280 1341 and +91 22 7115 8242. The company also listed toll-free numbers for the USA (18667462133), UK (08081011573), Singapore (8001012045), and Hong Kong (800964448). The earnings call timing sits close to the board meeting that approved the quarter’s unaudited financial results for the quarter ended June 30, 2026.

Key details table for shareholders

Registered office and contact details shared

Nirlon’s registered office address cited is Pahadi Village, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063. The company’s contact email is info@nirlonltd.com. Its website is listed as http://www.nirlonltd.com. These details are relevant for formal shareholder communications and statutory references, even though the AGM will be conducted electronically.

Why these disclosures matter to investors

For shareholders, the most time-sensitive items are the September 3, 2026 record date and the September 14-17 remote e-voting window. The dividend proposal of ₹15 per share, described as 150% of face value, will become payable only if shareholders approve it at the AGM. The FY26 profit disclosure of ₹345.97 crore and the deferred tax reversal of ₹69.51 crore provide context for the board’s dividend recommendation, while still requiring shareholder ratification through the AGM process. The company has also clearly stated the operational format of the meeting, including the absence of proxy appointments due to VC/OAVM.

Conclusion

Nirlon Limited’s 67th AGM on September 18, 2026 will focus on adoption of FY26 audited accounts, director-related resolutions, and ratification of cost auditor fees, alongside shareholder approval for the proposed ₹15 final dividend. Investors will track the September 3 record date and the September 14-17 remote e-voting window, with dividend payment indicated on or after September 25, 2026 if approved.