Nirlon has informed that the Company has scheduled Meetings of the Board of Directors and Committees, including Audit Committee on Friday, November 14, 2025 at 4.45 pm (IST) to consider and to take on record the un-Audited Financial Results for the Half year and Quarter ended September 30, 2025 along with Limited Review Report. A notice will be published in respective newspapers towards the compliance under Regulation 33 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended up to date.
The above information is a part of company’s filings submitted to BSE.