Noble Polymers Ltd

Noble Polymers Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 30, 2026, inclusive. This closure is for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and to determine shareholder eligibility for a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The dividend, if approved by members at the AGM, will be paid on or before October 29, 2026. The record date for dividend entitlement is September 25, 2026.

Noble Polymers Ltd has submitted its Annual Report for the financial year 2025-26, along with the Notice for its 32nd Annual General Meeting (AGM) scheduled for September 30, 2026. The report includes audited financial statements, the Board of Directors' report, and a secretarial audit report. The company reported a net loss of ₹160.75 lakhs for FY26, a significant shift from a profit of ₹319.66 lakhs in FY25, primarily due to the absence of non-recurring other income. Revenue from operations was nil for FY26. The annual report and AGM notice have been dispatched to members electronically and are also available on the company's website.

Noble Polymers Ltd has announced the closure of its Register of Members and Share Transfer Books from September 26, 2026, to September 30, 2026. This closure is for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and to determine eligibility for a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The dividend, if approved by shareholders, will be paid on or before October 29, 2026, to members registered as of the close of business on September 25, 2026. The company will publish this notice in English and Gujarati newspapers.

Noble Polymers Ltd has announced that its Register of Members and Share Transfer Books will be closed from September 26, 2026, to September 30, 2026, inclusive. This closure is for the 32nd Annual General Meeting (AGM) scheduled for September 30, 2026, and to determine eligibility for a final dividend of ₹0.05 per equity share for the financial year ended March 31, 2026. The dividend, if approved by shareholders at the AGM, is expected to be paid by October 29, 2026. The company will publish this notice in English and Gujarati newspapers.

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.

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.

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.

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.

Noble Polymers Ltd announced that its Board of Directors will meet on September 8, 2026, to consider a final dividend for the financial year ended March 31, 2026. The board will also evaluate a proposed consolidation of equity shares, increasing the face value from ₹5 to ₹10. Trading in the company's securities is suspended for designated persons and their relatives from September 3, 2026, until 48 hours after the price-sensitive information is made public, in compliance with SEBI's insider trading regulations.

Noble Polymers Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 14, 2026. The company submitted the financial results along with a limited review report from its statutory auditors, R.B. Gohil & Co. The review confirmed that the financial statement is prepared in accordance with Indian Accounting Standards and complies with SEBI Listing Regulations, with no material misstatements found.