Noble Polymers Ltd

Noble Polymers Limited will hold a board meeting on Monday, October 26, 2026, to consider and approve the unaudited standalone financial results for the quarter and half-year ended September 30, 2026, along with a limited review report from the statutory auditors, the company said in a filing to the BSE Limited. The trading window for the company's securities has been closed since Thursday, October 01, 2026, and will remain closed for 48 hours after the financial results are declared.

Noble Polymers Limited informed the BSE Limited that it has received a certificate dated October 1, 2026, from Purva Sharegistry (India) Private Limited, confirming the dematerialization of 200 equity shares via NSDL on September 22, 2026, for the quarter ended September 30, 2026, in compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Noble Polymers Limited informed the BSE that its board of directors and shareholders approved the consolidation of equity shares, resulting in every two equity shares of face value of Rs 5 each being consolidated into one equity share of face value of Rs 10 each. Friday, October 16, 2026, has been set as the record date for determining the members eligible to receive the consolidated shares.

Noble Polymers Limited declared a final dividend of Rs 0.05 per equity share, totaling Rs 4,37,770 on 87,55,400 shares, for the financial year ended March 31, 2026, to be paid on or before October 29, 2026, according to a filing with the BSE Limited on September 30, 2026; shareholders also approved the consolidation of equity shares from a face value of Rs 5 each to Rs 10 each, requiring an alteration of the company’s Memorandum of Association.

Noble Polymers Limited will close its Register of Members and Share Transfer Books from September 26, 2026, to September 30, 2026, for its 32nd Annual General Meeting and to determine eligibility for a final dividend of Rs 0.05 per equity share for the financial year ended March 31, 2026, as recommended by the board of directors.

Noble Polymers Limited recommended a final dividend of Rs 0.05 per equity share, or 1% of the face value, for the financial year ended March 31, 2026, totaling Rs 437,770 on 87,55,400 shares, and approved the convening of its 32nd Annual General Meeting on September 30, 2026, in Ahmedabad. The company also appointed Mr. Akash Prakashbhai Thakore as Chief Financial Officer and M/s. P K Garg and Associates as the Internal Auditor for the financial year 2025-26, while approving the consolidation of its equity shares from a face value of Rs 5 each to Rs 10 each.

Noble Polymers Limited will consider a final dividend for the financial year ended March 31, 2026, and a proposed consolidation of equity shares from a face value of Rs 5 each to Rs 10 each at a board meeting on September 8, 2026, prompting the closure of the trading window for designated persons and their immediate relatives from September 3, 2026, until 48 hours after the information is made public.

Noble Polymers Limited will hold a board meeting on September 8, 2026, to consider the board's report for the financial year ended March 31, 2026, and recommend a final dividend of Rs 0.05 per equity share, representing 1% of the face value. The board will also consider the appointment of Mr. Mahesh Alabhai Odedra and Mr. Hiren Rambhai Odedra as Executive Directors, and propose a consolidation of equity shares from a face value of Rs 5 each to Rs 10 each, subject to member and regulatory approvals.

Noble Polymers Limited will hold a board meeting on August 14, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter ended June 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's securities has been closed since July 1, 2026, and will remain closed until 48 hours after the financial results are declared.

Noble Polymers Limited announced that its board approved the allotment of 22,76,400 equity shares at Rs 5 per share, totaling Rs 1,13,82,000, to proposed promoters on a preferential basis, and 2,34,75,735 fully convertible warrants at Rs 5 per warrant, aggregating to Rs 11,73,78,675, to various investors including Akalpya India Equity Fund and Satvat Agro LLP, on a preferential basis, requiring an upfront payment of Rs 2,93,44,668.75. Following the equity share allotment, Mahesh Alabhai Odedra and Hiren Rambhai Odedra will be inducted and classified as promoters of the company upon completion of an open offer on August 13, 2026.