Noble Polymers (539200) — Board Meeting

1 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved final dividend, AGM date, director appointments, and share consolidation.

🔮 What's Next
Dividend payment by 29th October 2026; AGM on 30th September 2026; consolidation record date to be fixed separately.

💡 Investor Takeaway
The dividend payout is minimal at ₹0.05/share, reflecting limited returns for shareholders despite operational continuity.

Noble Polymers approved a final dividend of ₹0.05 per share ([amount not verified] total) for FY2026, scheduled for payment by 29th October 2026, alongside convening the 32nd AGM on 30th September 2026. The board appointed Whole-time Directors Mahesh Odedra and Hiren Odedra effective 30th September 2026, appointed Akash Thakore as CFO, and approved share consolidation from ₹5 to ₹10 face value. Record date and e-voting timelines were set for the AGM.

2 Board Meeting 🟡 Notable Neutral 📄 PDF

📢 Key Event
Board approved dividend, AGM date, director appointments, and share consolidation.

🔄 What Changed
Final dividend of ₹0.05 per share declared; 32nd AGM scheduled for 30 September 2026; appointment of two whole-time directors and a new CFO; share consolidation ratio set at 2:1.

🔮 What's Next
Dividend payment scheduled on or before 29 October 2026; AGM and record dates to be communicated; consolidation requires member and BSE approval; new directors to assume office from 30 September 2026.

💡 Investor Takeaway
Shareholders will receive a modest dividend and must vote on key governance changes including director appointments and share consolidation.

Noble Polymers Limited announced the outcomes of its Board meeting held on 8 September 2026, including approval of the annual report, a final dividend of ₹0.05 per share, and convening the 32nd AGM on 30 September 2026. The meeting fixed record and e-voting dates, appointed new whole-time directors and a CFO, retained the internal auditor, and proposed a share consolidation from ₹5 to ₹10 face value. The Board also appointed a scrutinizer for remote voting and confirmed regulatory compliance for all actions.

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About Noble Polymers Ltd (539200)

Chemicals · Plastic products · Listed on BSE

Market Cap: ₹8.86 Cr ROE: -11.6% ROCE: -10.6%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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