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Corporate Announcement
  • Security Code500307
    CompanyNirlon Ltd
    Exchange Received Time28/03/2025 23:59:09
    Exchange Disseminated Time28/03/2025 23:59:10
    Time Taken00:00:01
     
     
     Board Meeting Intimation for The Board And Committee Meetings Will Be Held On Wednesday, May 21,2025 At 11.30 A.M. ( IST) | 3/28/2025 11:59:10 PM 
     Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results for the Year ended March 31, 2025 along with the Auditors' Report thereon; 2. Recommendation of a final Dividend for the Financial Year 2024-25, if any, subject to Shareholders'' approval at their 66th AGM to be held; 3. The Secretarial Compliance Report for the F.Y. 2024-25 under Regulation 24A of the SEBI LODR; 4. Appointment of the Internal Auditors for the F.Y. 2025-26; 5. Appointment of the Secretarial Auditors for the F.Y. 2025-26; 6. 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 F.Y. 2025-26; and 7. Appointment of the Cost Auditors for the F.Y. 2025-26  
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