StockWatch
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Plastic Products - Industrial
Board Meeting8 Sept 2026, 01:56 pm

Noble Polymers Recommends ₹0.05 Dividend, Approves Share Consolidation

AI Summary

Noble Polymers Ltd announced that its Board of Directors, in a meeting held on September 8, 2026, approved the Board's Report for FY26 and recommended a final dividend of ₹0.05 per equity share. The company also approved the convening of its 32nd Annual General Meeting on September 30, 2026, and fixed the book closure dates from September 26 to September 30, 2026. Key appointments were made, including two Whole-time Directors and a new Chief Financial Officer. Furthermore, the Board approved the consolidation of equity shares from ₹5 to ₹10 face value, subject to member and BSE approval. Remote e-voting will take place from September 27 to September 29, 2026.

Key Highlights

  • Board recommended a final dividend of ₹0.05 per equity share for FY26.
  • Approved convening the 32nd AGM on September 30, 2026.
  • Approved consolidation of equity shares from ₹5 to ₹10 face value.
  • Appointed two Whole-time Directors and a Chief Financial Officer.
  • Fixed book closure from September 26 to September 30, 2026.