Noble Polymers Recommends 1% Dividend, Approves AGM & Share Consolidation

Noble Polymers Ltd's Board of Directors met on September 8, 2026, approving the Board's Report for FY26 and recommending a final dividend of ₹0.05 per equity share (1% of face value). The company will convene its 32nd Annual General Meeting on September 30, 2026, with book closure from September 26-30. Key decisions also include the appointment of two Whole-time Directors and a new Chief Financial Officer, subject to shareholder approval. Furthermore, the board approved the consolidation of equity shares from ₹5 to ₹10 face value, pending member and BSE approval. Remote e-voting is scheduled from September 27-29, 2026.