Nirlon dividend 2026: Record date Sep 3, AGM Sep 18

What Nirlon has announced

Nirlon Limited has informed stock exchanges about key dates for its 67th Annual General Meeting (AGM) and a recommended final dividend for FY25 (financial year ended March 31, 2026). The company has fixed September 3, 2026 as the record date to determine shareholders eligible for the AGM and the proposed dividend. The 67th AGM is scheduled for September 18, 2026 at 12:00 noon IST and will be held via Video Conferencing or Other Audio Visual Means. The dividend proposal remains subject to shareholder approval at the AGM.

Final dividend: amount and basis

Nirlon’s Board of Directors, in a meeting held on August 10, 2026, recommended a final dividend of ₹15 per equity share. The company has described this as 150% of face value, and the face value mentioned is ₹10 per equity share. The payout will become payable only if members approve it at the AGM. The company also stated the dividend will be paid after deduction of TDS, as applicable.

Record date and book closure details

For investors tracking eligibility, Nirlon has set September 3, 2026 as the record date. The company disclosed a book closure period from September 4, 2026 to September 18, 2026, both days inclusive. This aligns the corporate action timeline with the AGM schedule. The purpose of the book closure and record date is stated as the 67th AGM and the final dividend.

Dividend payment timeline

As per the disclosed timeline, the dividend is expected to be paid on or after September 25, 2026, provided shareholders approve it at the AGM. The company has also flagged that the payment is subject to applicable tax deduction at source. Investors typically use the record date to confirm eligibility, but the actual payment depends on the AGM approval process and post-AGM execution.

Shareholder action: PAN and residential status updates

Nirlon has advised shareholders to update their Permanent Account Number (PAN), residential status, and category as per the Income Tax Act to ensure smooth processing of dividend payments. The company asked investors to complete or update these details with their Depository Participants (DPs) or by sending documents through the designated link. The cut-off shared is on or before 5:00 p.m. IST on Thursday, September 3, 2026.

AGM and remote e-voting window

The company has scheduled remote e-voting for shareholders from September 14 to September 17, 2026. The AGM itself is set for Friday, September 18, 2026 at 12:00 noon IST. These dates matter for shareholders who want to vote on resolutions including the proposed final dividend.

Q1 FY27 financial snapshot disclosed with the update

Alongside the corporate action timeline, the disclosures also referenced Nirlon’s unaudited financial results for Q1 FY27 (quarter ended June 30, 2026). The company reported Total Income of ₹172.63 crore, including ₹168.35 crore from operations and ₹4.36 crore as other income. Total expenses were disclosed at ₹79.36 crore, with Profit Before Tax (PBT) at ₹93.31 crore and total tax expense of ₹23.93 crore.

A separate update stated that Nirlon’s Q1 FY27 net profit rose 18.8% year-on-year to ₹69.40 crore, attributed to reduced tax expenses, even as there was a mention of a slight contraction in EBITDA margin. The Board approved these results on August 10, 2026.

Earnings call and management participation

Nirlon also released the audio of its August 11, 2026 earnings call. The call was attended by CEO Rahul V. Sagar and CFO Manish B. Parikh, as per the disclosure. The company had also indicated that its earnings conference call would take place on August 11, 2026 at 12:00 p.m. IST.

Trading window closure mentioned in filings

The disclosures also referred to a trading window closure from July 1, 2026 to August 12, 2026. This is typically communicated as part of compliance with insider trading regulations around the financial results cycle.

Key details at a glance

Q1 FY27 numbers (converted to ₹ crore)

Why these dates matter for shareholders

For dividend-focused investors, the record date and AGM schedule determine the process from eligibility to approval and payment. The book closure period is also relevant because it reflects the window during which the register of members is closed for the stated purposes. Operationally, the request to update PAN and residential status before the record date is aimed at reducing delays in dividend processing, particularly under tax compliance requirements.

What to watch next

The immediate next milestone is the 67th AGM on September 18, 2026, where shareholders will vote on the final dividend recommendation. If approved, the company has indicated the dividend will be paid on or after September 25, 2026, after applicable TDS. Shareholders who need to update PAN, residential status, or category details have been asked to do so by 5:00 p.m. IST on September 3, 2026.