Nature of the Event
An Extra-Ordinary General Meeting (EGM) of Noble Polymers Limited was held on June 13, 2026.
Key Quantitative Figures
The total number of shareholders as of the cut-off date (June 05, 2026) was 4,289. A total of 18 members attended the meeting in person.
Dates of Action
The EGM was held on Saturday, June 13, 2026, commencing at 12:00 P.M. (IST) and concluding at 12:35 P.M. (IST).
The remote e-voting period commenced on Wednesday, June 10, 2026, at 9:00 A.M. and ended on Friday, June 12, 2026, at 5:00 P.M.
The scrutinizer's report and consolidated voting results are to be announced within two working days of the EGM's conclusion.
Parties or Entities Involved
- Chairman: Mr. Sanjay Shah (Director, DIN: 01748617)
- Scrutinizer: Mr. Yash Shah, Practising Company Secretary, Ahmedabad (CP No: 27474)
- Other Attendees: All Directors, Key Managerial Personnel (KMPs), Statutory Auditors were present.
Purpose or Stated Rationale
The purpose of the EGM was to seek shareholder approval for the following businesses:
1. To consider and approve an increase in the Authorised share capital of the company and subsequent alteration of the capital clause of the Memorandum of Association (Ordinary Resolution).
2. To issue equity shares on a preferential basis (Special Resolution).
3. To issue fully convertible share warrants on a preferential basis (Special Resolution).
Location
The EGM was held at the Registered Office of the Company: Shop 10, Ankur Complex, Behind Town Hall, Ashram Road, Ellisbridge, Ahmedabad-380006, Gujarat, India.
Voting Details
The company received no requests from members to appoint proxies. Members present at the EGM who had not voted via remote e-voting were able to cast their votes by ballot during the meeting.