As per attachment
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Noble Polymers Ltd has filed a compliance document confirming newspaper advertisements were published on May 16, 2026, in Financial Express (English and Gujarati editions) as required under SEBI regulations. The filings announce an Extra Ordinary General Meeting (EGM) scheduled for Saturday, June 13, 2026 at 12:00 PM IST at the company's registered office in Ahmedabad. The Notice of EGM was dispatched to shareholders via email on May 15, 2026. Remote e-voting facility has been provided to members for casting their votes electronically before the meeting. The newspaper publications also contain details about various related party transactions involving nominee directors, property dealings, and other corporate matters requiring shareholder attention.
Shareholders should note the upcoming EGM on June 13, 2026, and utilize the remote e-voting facility to participate in key corporate decisions. The filing indicates various corporate matters including nominee director appointments and property-related party transactions that shareholders will vote on.