AGM/EGM15 May 2026, 06:31 pm
Noble Polymers EGM to Approve Share Capital Increase
AI Summary
Noble Polymers Ltd has announced an Extra-Ordinary General Meeting (EGM) scheduled for June 13, 2026, to seek shareholder approval for several resolutions via remote e-voting. Key proposals include increasing the authorized share capital, issuing equity shares and share warrants on a preferential basis, altering the main object clause of the Memorandum of Association, and increasing limits for inter-corporate loans, guarantees, or securities. The e-voting period will commence on June 10, 2026, and end on June 12, 2026.
Key Highlights
- EGM scheduled for June 13, 2026, to approve key resolutions.
- Proposes increase in authorized share capital to ₹18 Crores.
- Seeks approval for preferential issue of equity shares and warrants.
- Remote e-voting available from June 10-12, 2026.
- Alteration of Main Object Clause of Memorandum of Association is proposed.
Price Impact
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