
Board Meeting6 Aug 2026, 02:49 pm
Nahar Polyfilms Board Approves Un-audited Financial Results
AI Summary
Nahar Polyfilms Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved the standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The board also approved the re-appointment of Dr. Anchal Kunar Jain, Dr. Roshan id Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir as Independent Directors for a second term, subject to shareholder approval. The company will hold its Annual General Meeting on September 25, 2026, and has fixed September 4, 2026, as the record date for dividend payment for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 5 to September 9, 2026.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Re-appointment of four Independent Directors approved.
- AGM scheduled for September 25, 2026.
- September 4, 2026, fixed as record date for dividend.
- Share transfer books closed September 5-9, 2026.
Price Impact
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