Nirlon shareholders approve all resolutions at 66th AGM, reappoint key directors

Nirlon Limited announced the combined e-voting results for its 66th Annual General Meeting, held on Thursday, September 25, 2025. All seven ordinary and special resolutions proposed were passed with the requisite majority of shareholders. These resolutions included the adoption of the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of a final dividend of ₹11.00 per equity share.

Key appointments and re-appointments were also approved. Mr. Arjun Khullar was re-appointed as a director, and Mr. Rajinder Pal Singh's continuation as a non-executive independent director until May 12, 2029, was approved. Shareholders also re-appointed Mr. Rahul V. Sagar as executive director & chief executive officer for a five-year term from February 1, 2026, to January 31, 2031.

Additionally, Alwyn Jay & Co. was appointed as secretarial auditors for five consecutive years from April 1, 2025, to March 31, 2030, and the remuneration for the cost auditor for FY 2025-26 was ratified. The combined voting results are available on the company’s website and have been submitted to BSE Limited.