Noble Polymers Board Meeting on Sep 8 to Consider FY26 Results & Dividend

Noble Polymers Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The agenda includes the approval of the Annual Financial Statement for the fiscal year ended March 31, 2026, and the recommendation of a final dividend of ₹0.05 per equity share. The meeting will also address the 32nd Annual General Meeting arrangements, including fixing its date, time, and venue, and approving the notice and explanatory statement. Additionally, the board will consider appointing new Whole-time Directors and a share consolidation proposal to change the face value from ₹5 to ₹10 per share. The trading window for designated persons has been closed.