Agenda Items:

  • To consider and approve the Report of the Board of Directors for the financial year ended 31st March, 2026, together with the annexures thereto.
  • To consider and recommend a final dividend of ₹0.05 (Five Paise only) per equity share of face value of ₹5/- (Rupees Five only) each, being 1% of the face value, for the financial year ended 31st March, 2026, subject to the approval of the Members at the ensuing Annual General Meeting.
  • To fix the day, date, time and venue of the 32nd Annual General Meeting of the Company.
  • To approve the Notice convening the 32nd Annual General Meeting together with the Explanatory Statement and annexures.
  • To fix the dates of closure of the Register of Members and the Share Transfer Books, and the cut-off date for remote e-voting and voting at the AGM.
  • To approve, subject to Member approval, the appointment of Mr. Mahesh Alabhai Odedra (DIN: 06377571) and Mr. Hiren Rambhai Odedra (DIN: 10381120) as Whole-time Directors designated as "Executive Directors".
  • To consider and approve, subject to Member approval and approvals from BSE Limited and Depositories, the consolidation of equity shares from existing face value of ₹5/- each to ₹10/- each, such that every 2 fully paid-up equity shares of ₹5/- each be consolidated into 1 fully paid-up equity share of ₹10/- each, with consequential alteration of the Capital Clause of the Memorandum of Association.
  • To appoint a Scrutinizer for remote e-voting and voting at AGM, and note appointment of e-voting agency.
  • To take note of recommendations of Audit Committee and Nomination and Remuneration Committee.
  • Any other business with permission of the Chair.

Additional Information:

The outcome of the meeting will be intimated to the Stock Exchange within 30 minutes of conclusion in terms of Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations.

The trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives in accordance with the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015.

This intimation is available on the company website at www.noblepolymers.in.