Noble Polymers Ltd

Financial results and auditor report

• Board approved unaudited standalone results for quarter ended June 30, 2026, with the statutory auditor's limited review report.

Meeting Details

• Date: August 14, 2026; time not disclosed; at the Registered Office.

Key Agenda Items

• Audited standalone and consolidated financial results for quarter ended June 30, 2026 to be considered and approved.

Other Notes

• Trading window closed from July 1, 2026 until 48 hours after the results declaration.

Corporate Actions

• Allotment of 22,76,400 equity shares at Rs 5 to proposed promoters on a preferential basis.
• Allotment of 2,34,75,735 fully convertible warrants at Rs 5 each on a preferential basis.
• Upfront payment of 25% of warrant consideration received (Rs 2.93 crore).
• Warrants exercisable in 18 months from allotment.
• Equity shares allotted to promoter Mahesh Alabhai Odedra and promoter Hiren Rambhai Odedra; total 22,76,400.
• Warrants allocated to promoter and non-promoter investors totaling 2,34,75,735.

Noble Polymers Open Offer Corrigendum

• Open offer to acquire up to 22,76,406 equity shares (26% of voting capital) of Noble Polymers Ltd, cash.
• Offer price fixed at Rs 5 per share; no revision.
• IDC recommended the offer as fair and reasonable under SEBI SAST.
• Offer not a competing bid per Regulation 20 of SEBI SAST.
• LoF dispatched July 3, 2026; electronic and physical copies circulated to public shareholders.
• CIN changed to L66120GJ1994PLC022429; Registered Office details updated in LOF.
• Risk factors updated including withdrawal rights, oversubscription risk, and future performance.
• Directorship details updated; pre/post shareholding patterns revised in LOF.
• Identified Date for LOF eligibility: June 23, 2026; Tendering July 8–21, 2026.

Noble Polymers Ltd – Trading Window Closure from July 01, 2026 till 48 hours after the declaration of its Unaudited Financial Results for the Quarter ended on June 30, 2026.

EGM purpose

• Approved capital expansion, preferential equity and warrant issuance, object clause change, and higher borrowing powers.

Resolutions

• Ordinary: increase authorised share capital and amend capital clause of memorandum.
• Special: issue equity shares on preferential basis to identified allottees.
• Special: issue fully convertible warrants on preferential basis.
• Special: alter main object clause of memorandum.
• Special: increase limits for loans, guarantees, securities, and investments.

Meeting details

• EGM held on 13 June 2026 at the registered office in Ahmedabad.
• 18 members attended; no proxies were received.
• All directors, KMPs, statutory auditors, and scrutinizer were present.