Nirlon FY26: ₹15 Final Dividend, 67th AGM Dates 2026

Stock snapshot on AGM day

Nirlon Limited’s shares were quoted at ₹600.40, down ₹0.65 (-0.11%), as of 18 Sep 2026, 15:50. The update came alongside a set of corporate action timelines shared with the market for the company’s annual shareholder meeting and final dividend process. While the price move was modest, the disclosures are important for investors tracking eligibility dates and voting windows.

The company informed BSE Limited about the AGM-related schedule, including book closure, record date, and remote e-voting details. Separately, an update also indicated that shareholders approved the final dividend and adopted FY26 results.

67th AGM scheduled on 18 September 2026

Nirlon scheduled its 67th Annual General Meeting (AGM) for Friday, 18 September 2026 at 12:00 noon IST. The meeting is to be held through VC/OAVM, with the company’s registered office treated as the deemed venue for the purpose of the meeting. The company has also clarified that physical attendance is not required for this VC/OAVM format.

The company’s disclosures indicate that the AGM agenda includes routine and governance items, including adoption of the FY26 audited accounts, director-related resolutions, and ratification of cost auditor fees. The final dividend proposal for FY26 was also part of the agenda.

Final dividend proposed: ₹15 per share for FY26

Nirlon’s Board of Directors recommended a final dividend of ₹15 per equity share for FY 2025-26. The company stated that the face value of each equity share is ₹10, and described the final dividend as 150% of face value.

The dividend recommendation was stated to be subject to shareholder approval at the AGM. In a subsequent update referenced in the provided information, shareholders approved the final dividend and adopted FY26 results. The same update also noted that the final dividend, when combined with the interim dividend, would double the annual payout, though the interim dividend amount was not specified in the provided text.

Key eligibility dates: record date and book closure

For investors and shareholders, the most important operational details are the record date and the book closure window.

Nirlon set the record date as Thursday, 3 September 2026, to determine shareholder eligibility for the AGM and the final dividend. The company also fixed a book closure period from 4 September 2026 to 18 September 2026 (both dates inclusive) for the purpose of the AGM and dividend.

These dates matter because shares must be held in the eligible form and reflected in the records as of the record date to be considered for corporate action benefits, subject to applicable settlement timelines.

Remote e-voting window and cut-off date

Nirlon stated that remote e-voting would be available from Monday, 14 September 2026 at 9:00 am to Thursday, 17 September 2026 at 5:00 pm. This gives shareholders a defined window to cast votes on AGM resolutions electronically, without attending the meeting.

The company also clarified that voting rights will be reckoned based on the paid-up capital as of the cut-off date, which is Friday, 11 September 2026. This cut-off date is relevant for determining which shareholders are entitled to vote and the extent of their voting rights.

No proxies for this VC/OAVM meeting

The disclosures also specify a procedural point: proxy appointments are not available for this AGM because it is being conducted through VC/OAVM. The company stated that physical attendance is not required, aligning with the virtual meeting mechanism.

For shareholders who typically use proxies for in-person meetings, this is a notable change in how participation must be carried out for this AGM, with remote voting and virtual attendance being the available routes.

Dividend payment timing: on or after 25 September 2026

On the dividend payout, Nirlon indicated that if the final dividend is approved, the payment is expected on or after 25 September 2026. This timeline was presented as contingent on shareholder approval at the AGM.

This sets expectations on when shareholders may receive the final dividend after the meeting concludes, subject to completion of the company’s payment process.

What the company disclosed to exchanges

The company’s exchange communication also carried standard identification and contact information. Nirlon’s BSE scrip details were provided as Scrip code / symbol: 500307 / NIRLON LTD. The registered office address cited is Pahadi Village, Off Western Express Highway, Goregaon (East), Mumbai, Maharashtra, 400063.

The company listed its contact email as info@nirlonltd.com and its website as http://www.nirlonltd.com.

Summary table of key facts

Why these dates matter for investors

For shareholders, the record date and book closure define eligibility for the final dividend and participation in the AGM voting process. The remote e-voting window and cut-off date define when and how votes can be cast, and who is eligible to vote based on paid-up capital as of the cut-off.

The combination of AGM scheduling, dividend approval process, and specified payment timeline provides a clear compliance and cash-flow calendar for shareholders. With the AGM conducted through VC/OAVM and proxies not available, participation relies on remote voting and virtual attendance mechanisms.

Conclusion

Nirlon’s September 2026 corporate action calendar sets out the AGM date, record date, book closure period, and e-voting window, alongside the ₹15 per share FY26 final dividend. The company has also indicated the dividend payment would be on or after 25 September 2026, contingent on shareholder approval, and a referenced update stated shareholders approved the dividend and adopted FY26 results.