Nirlon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve NRC and Board, subject to the shareholders approval by way of a special resolution through a Postal Ballot, will be considering the proposed appointment of Mr. Chandresh Haridas Ruparel as an additional Non - Executive Independent Director of the Company for a period of five (5) years