Noble Polymers Ltd (539200) — Corporate Action | 8 September 2026

· BSE 🔴 High Importance Neutral
By StockFin Research Team AI-Assisted Analysis Source: BSE/NSE Filings
📢 Key Event
Board approves ₹0.05 final dividend and 32nd AGM for Noble Polymers
🔄 What Changed
Dividend of ₹0.05 per share (1% face value) declared; AGM set for 30th September 2026; whole-time director appointments approved; CFO appointed; share consolidation from ₹5 to ₹10 face value proposed
🔮 What's Next
Dividend to be paid on or before 29th October 2026; AGM to be held on 30th September 2026; consolidation record date to be fixed; director appointments effective 30th September 2026
💡 Investor Takeaway
Shareholders receive ₹0.05 per share dividend, with key governance changes and upcoming AGM driving next steps.

Noble Polymers announced a final dividend of ₹0.05 per share (1% face value) totaling [amount not verified] on 87.55 lakh shares, payable by 29th October 2026. The 32nd AGM is scheduled for 30th September 2026 at the registered office in Ahmedabad. Share consolidation from ₹5 to ₹10 face value will occur post-AGM approval, with record date to be fixed. Mr. Mahesh Odedra and Mr. Hiren Odedra were appointed as whole-time directors without remuneration for 5 years, and Mr. Akash Thakore was appointed CFO effective 8th September 2026. Remote e-voting runs from 27th to 29th September 2026 using CDSL as the agency.

📄 View Original Announcement (PDF)

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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