Noble Polymers Recommends 1% Dividend, Approves Share Consolidation

Noble Polymers Ltd announced key decisions from its Board of Directors meeting held on September 8, 2026. The board approved the Board's Report for FY26 and recommended a final dividend of ₹0.05 per equity share (1% of face value). The 32nd Annual General Meeting is scheduled for September 30, 2026, with book closure from September 26-30. The company also approved the appointment of two Whole-time Directors, Mr. Mahesh Alabhai Odedra and Mr. Hiren Rambhai Odedra, and Mr. Akash Prakashbhai Thakore as Chief Financial Officer. Furthermore, the board approved the consolidation of equity shares from ₹5 to ₹10 face value, subject to member and BSE approval. M/s. P K Garg and Associates were appointed as Internal Auditors.