Nahar Polyfilms Ltd (NAHARPOLY) — Board Meeting | 25 September 2026 (2 announcements)

Nahar Polyfilms held its 38th AGM on September 25, 2026 via video conference, adopting standalone and consolidated financial statements for FY2026, declaring a dividend of Rs. 1.50 per share, and reappointing four directors including Kamal Oswal and Dinesh Gogna. All resolutions passed with majority votes after remote e-voting concluded.

Nahar Polyfilms announced shareholder approval at its September 25, 2026 AGM to reappoint four Independent Directors for second terms: Dr. Anchal Kumar Jain until May 24, 2032, Dr. Roshan Lal Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir until August 23, 2032, all serving five-year consecutive terms.