Nirlon Q1 FY27 results Aug 10, 2026, ₹15 dividend

Key takeaway for shareholders

Nirlon Limited has told stock exchanges that its Board of Directors will meet on August 10, 2026. The agenda includes approval of the unaudited financial results for the quarter ended June 30, 2026, along with the auditor’s limited review report. The board will also decide the date and timing of the company’s 67th Annual General Meeting (AGM) for FY26. A key item for investors is the decision on the record date or book closure date for a proposed final dividend of ₹15 per equity share for FY2025-26. The company also disclosed that its trading window will remain closed from July 1 to August 12, 2026. The closure applies to directors, promoters, designated employees, and connected persons.

What the board meeting on August 10 will cover

The August 10, 2026 meeting is scheduled to consider and approve Nirlon’s Q1 FY2026-27 (quarter ended June 30, 2026) unaudited results. The filing also mentions that the limited review report from auditors will be taken up alongside the quarterly numbers. In the same meeting, the board is expected to finalize AGM-related details for FY26, including the date and timing of the 67th AGM. Dividend-related items are central to the agenda because the board will determine the record date or book closure date for the proposed final dividend. The proposed payout mentioned in the filing is ₹15 per equity share. The disclosure describes this as a 150% payout on face value.

Proposed final dividend: ₹15 per share for FY2025-26

Nirlon’s exchange communication states that the board will finalize the record date or book closure date for a proposed final dividend of ₹15 per equity share for FY2025-26. The company’s board had earlier, at a meeting held on May 25, 2026, recommended a final dividend of ₹15.00 per equity share of face value ₹10 each. That recommendation is subject to shareholder approval at the ensuing 67th AGM. This means the board’s August 10 meeting is positioned as an important step in the process, as it will lock in the shareholder eligibility date through the record date or book closure decision. For dividend investors, the record date is crucial because it determines which shareholders are entitled to receive the payout, subject to AGM approval.

Trading window closure: July 1 to August 12, 2026

In a separate regulatory filing, the company said the trading window will remain closed from July 1 to August 12, 2026. The closure is linked to the upcoming results and dividend-related decisions. The company stated that directors, promoters, designated employees, and connected persons will be restricted from trading in the company’s shares during this period. The disclosure notes that the window will remain shut until 48 hours after the results declaration. Such closures are part of insider trading compliance frameworks that apply when unpublished price sensitive information is expected to be handled internally. For market participants, the key point is the timeline and the fact that the closure spans the run-up to the results and extends beyond the announcement.

What Nirlon has already done in FY2025-26 on dividends

Nirlon’s filings referenced an interim dividend cycle already completed in FY2025-26. The company fixed February 20, 2026 as the record date to determine shareholder entitlement to the interim dividend. As per the disclosure, the interim dividend of ₹15 per share was paid on March 2, 2026. The company’s communication also referenced an earlier board decision dated February 10, 2026, which covered the interim dividend process and the record date. These disclosures provide context because the upcoming August 10 meeting focuses on the final dividend process for the same financial year.

Earlier final dividend reference and record date context

The article text also mentions a record date for a final dividend as Thursday, September 11, 2025. Separately, the provided dividend history table references a final dividend of ₹11 with a record date of September 11, 2025 for FY2024-25. It also states that the company paid the final dividend for FY2024-25 after shareholder approval at the 66th AGM held on September 25, 2025, with payment on October 1, 2025, as per a BSE announcement dated September 30, 2025. These older dates help investors compare how record dates and AGM approvals have been sequenced in past cycles.

Snapshot table: dates and actions disclosed

Dividend history points mentioned in the disclosure set

The information shared includes a dividend history table that lists FY2025-26 interim dividend of ₹15 with record date and ex-dividend date as February 20, 2026. It also lists FY2023-24 final dividend of ₹11 with record date September 12, 2024. Another reference says Nirlon fixed September 12, 2024 as a record date for payment of final dividend for FY2024. In addition, the dividend-purpose table mentions a final dividend of ₹11 (110%) with ex-date and record date of September 11, 2025, and an interim dividend of ₹15 (150%) tied to February 2026 dates. Taken together, these entries show that Nirlon has used record dates as the cut-off for determining eligibility and has disclosed ex-date and record date information alongside dividend amounts.

Company identifiers included in the material

The provided information also includes Nirlon’s trading identifiers. The stock is listed under BSE code 500307 and NSE symbol NIRLON. The material also includes company contact details and Mumbai addresses, including references to Goregaon (East) and Vikhroli (West). While these details do not change the event timeline, they are part of the same information set provided alongside the corporate action disclosures.

Why the August 10 meeting matters for the market

For shareholders and the broader market, the August 10, 2026 board meeting has two main triggers: quarterly financial results and dividend process milestones. Results for the quarter ended June 30, 2026 will provide updated financial information under a limited review framework. On the corporate action side, the decision on record date or book closure is a concrete next step for the proposed final dividend of ₹15 per share for FY2025-26, which is stated to be subject to shareholder approval at the 67th AGM. The trading window closure through August 12, 2026 signals that the company considers the upcoming disclosures and decisions to be price sensitive. Investors typically track these dates to understand when official outcomes and eligibility criteria will be published.

Conclusion

Nirlon Limited’s filings set August 10, 2026 as the key date for Q1 FY27 unaudited results, AGM scheduling, and finalizing the record date or book closure for the proposed FY2025-26 final dividend of ₹15 per share. The trading window remains closed from July 1 to August 12, 2026, as disclosed. The next confirmed milestone is the board’s August 10 meeting, after which the company is expected to communicate the finalized record date and related dividend details through exchange filings.