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AGM/EGM29 Aug 2026, 12:31 pm

Nahar Poly Films Announces 38th AGM and ₹1.50 Dividend

AI Summary

Nahar Poly Films Ltd has announced its 38th Annual General Meeting (AGM) scheduled for Friday, September 25, 2026, at 11:30 AM, to be conducted via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, and the declaration of a dividend of ₹1.50 per equity share. The meeting will also address the re-appointment of directors Mr. Kamal Oswal and Mr. Dinesh Gogna, who are retiring by rotation, and the ratification of remuneration for the cost auditors for the financial year 2026-27. Additionally, Dr. Anchal Kumar Jain is proposed for re-appointment as an Independent Director.

Key Highlights

  • AGM scheduled for September 25, 2026, via VC/OAVM.
  • Proposed dividend of ₹1.50 per equity share.
  • Adoption of FY26 financial statements is on the agenda.
  • Director re-appointments and cost auditor remuneration to be discussed.