|
| Exchange Received Time 28/03/2025 23:59:09 Exchange Disseminated Time 28/03/2025 23:59:10 Time Taken 00:00:01 | | 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
|
|
|