Noble Polymers logo

Noble Polymers MD, chairman, board of directors and AGM

BSE: 539200Industrial ProductsSmall Cap

Last close ₹20.99up ₹0.41 (1.99%)

Share price at the BSE close on 15 Oct 2026. Previous close ₹20.58.

Market cap
₹18 Cr5,315th largest listed
P/E
Lossover the last 12 months
P/B
Shares changed
Dividend yield
0.24%
ROE
−13.1%
ROCE
−22.8%
Debt to equity
0.08
Volume, BSE
19,666

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • R B GOHIL & CO.Peer-review certificate valid to Dec 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Noble Polymers AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Noble Polymers dividend history

Annual general meeting, 30 Sep 2026

4,289 shareholders on the register on 23 Sep 2026; present: 2 promoters and 32 others; votes counted by Himanshu Togadiya / H Togadiya & Associates.The company's voting result (opens in a new tab)

  1. To Receive, Consider and Adopt the Audited Financial Statements of the Company for the Financial Year Ended March 31, 2026, Together with the Reports of the Board of Directors and Auditors Thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  2. To Declare a Final Dividend on Equity Shares of the Company for the Financial Year Ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  3. To Appoint a Director in Place of the Director Retiring by Rotation, Who, Being Eligible, Offers for Re-appointment
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  4. To Approve the Appointment of Mr. Mahesh Alabhai Odedra (DIN: 06377571) as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  5. To Approve the Appointment of Mr. Hiren Rambhai Odedra (DIN: 10381120) as a Director of the Company
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  6. To Approve the Appointment of Mr. Mahesh Alabhai Odedra (DIN: 06377571) as Whole-Time Director Designated as "Executive Director"
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  7. To Approve the Appointment of Mr. Hiren Rambhai Odedra (DIN: 10381120) as Whole-Time Director Designated as "Executive Director"
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  8. To Approve under Section 186 of the Companies Act, 2013 for Making Loans, Giving Guarantees, Providing Securities and Making Investments, Including Overseas Investment
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  9. To Approve Related Party Transactions up to an Aggregate Value of ?100,00,00,000/-
    Ordinary
    95.87% for4.13% against

    Against: promoters 0.00% · institutions 0.00% · other public 4.13%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  10. To Approve the Increase in Borrowing Limits under Section 180(1)(c) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  11. To Approve the Creation of Charge / Mortgage on the Assets of the Company under Section 180(1)(a) of the Companies Act, 2013
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

  12. To Approve the Consolidation of Equity Shares from Face Value of ?5 Each to ?10 Each and Consequential Alteration of the Capital Clause of the Memorandum of Association
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 6.08% · promoters 0.00% · institutions 0.00% · other public 8.22%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.