Nirlon Limited has confirmed that its Board of Directors will meet on Tuesday, February 10, 2026, to deliberate on the recommendation and declaration of an interim dividend for shareholders for the Financial Year 2025-26. As per the latest BSE communication, this board meeting represents a continuation of the company's earlier intimation dated December 17, 2025. The company has established Friday, February 20, 2026, as the record date for determining shareholder entitlement to the interim dividend, should the board approve the recommendation. The formal announcement reaffirms the company's commitment to returning value to shareholders through dividend distributions.
Following the board meeting, Nirlon Limited has scheduled an earnings conference call for Wednesday, February 11, 2026 at 12:00 p.m. IST to discuss the company's financial performance for the quarter and nine months ended December 31, 2025. The earnings call will focus on discussing Nirlon Limited's financial performance for Q3FY26 and will be conducted in a Q&A format, allowing investors and analysts to engage directly with the company's management team. This strategic timing allows the company to address both dividend decisions and quarterly performance in consecutive sessions.
The conference call will feature key members of Nirlon Limited's senior management team who will address questions and provide insights into the company's financial performance. Management participants include Mr. Rahul V. Sagar - Chief Executive Officer & Executive Director, Mr. Manish B. Parikh - Chief Financial Officer, VP - Finance, Mr. Jasmin K. Bhavsar - Company Secretary, Vice President (Legal) & Compliance Officer, and Mr. Ashish Bharadia - VP - Business Development & Investor Relations from Nirlon Management Services Private Limited. Valorem Advisors has been appointed to facilitate the conference call proceedings.
Valorem Advisors will provide comprehensive dial-in details for participants interested in joining the earnings call. The universal dial-in numbers are +91 22 6280 1341 / +91 22 7115 8242, with international toll-free options including USA: 18667462133, UK: 08081011573, Singapore: 8001012045, and Hong Kong: 800964448. The company has indicated that presentation materials for the earnings call will be made available on the company's official website prior to the session to help participants prepare for the discussion.
Both announcements have been made in compliance with SEBI regulations - the board meeting notification under Regulation 29 and the earnings call under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Nirlon Limited, incorporated with CIN L17120MH1958PLC011045, operates from its registered office at Pahadi Village, off the Western Express Highway, Goregaon (East), Mumbai 400063. The company's shares are listed on BSE Limited under security code 500307, with the formal communications signed by Jasmin K. Bhavsar, Company Secretary & Vice President (Legal) and Compliance Officer.
