Nirlon has informed that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 to consider and approve the Audited Financial Results for the Year ended March 31, 2025 along with the Auditors' Report thereon; Recommendation of a final Dividend for the Financial Year 2024-25, if any, subject to Shareholders' approval at their 66th AGM to be held; The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; Appointment of the Internal Auditors for the FY 2025-26; Appointment of the Secretarial Auditors for the F.Y. 2025-26; Appointment of the Secretarial Compliance Auditors, under Regulation 24A of the SEBI LODR as well as various certificates to be issued under the SEBI LODR; for the FY 2025-26; and Appointment of the Cost Auditors for the FY 2025-26.
The above information is a part of company’s filings submitted to BSE.
