AGM/EGM29 Aug 2026, 12:30 pm
Nahar Polyfilms Announces 38th AGM on September 25, 2026
AI Summary
Nahar Polyfilms Ltd has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013. Key agenda items include the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026, declaration of a dividend of ₹1.50 per equity share, and the re-appointment of directors Mr. Kamal Oswal, Mr. Dinesh Gogna, Dr. Anchal Kumar Jain, and Dr. Roshan Lal Behl. The remuneration of cost auditors for the financial year 2026-27 will also be ratified.
Key Highlights
- AGM scheduled for September 25, 2026, via video conference.
- Dividend of ₹1.50 per equity share proposed for FY26.
- Director re-appointments include Kamal Oswal and Dinesh Gogna.
- Independent Directors Dr. Anchal Kumar Jain and Dr. Roshan Lal Behl up for re-appointment.
- Ratification of cost auditors' remuneration for FY27.
Price Impact
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