Nahar Poly Films Announces 38th AGM on Sep 25, 2026, Proposes Dividend
Nahar Poly Films will hold its 38th AGM on September 25, 2026, via VC/OAVM. The agenda includes adopting FY26 financial statements and declaring a dividend of ₹1.50 per share. Re-appointments of Non-Executive and Independent Directors are also proposed.
The AGM notice, dividend proposal, and director re-appointments are significant corporate governance events that impact shareholders' decisions and company management structure.
The announcement is a routine corporate event (AGM notice) with standard agenda items. While a dividend is proposed, there are no significant new financial results or strategic shifts highlighted that would strongly influence sentiment.
Nahar Poly Films Limited has announced its 38th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:30 AM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means (OAVM) in compliance with the Companies Act, 2013, and relevant MCA circulars.
The agenda for the AGM includes the adoption of standalone and consolidated financial statements for the financial year ended March 31, 2026. Additionally, the company proposes to declare a dividend of ₹1.50 per equity share of ₹5 each for the same financial year.
Key appointments and re-appointments are also on the agenda. Mr. Kamal Oswal and Mr. Dinesh Gogna are proposed for re-appointment as Non-Executive Directors retiring by rotation. Furthermore, Dr. Anchal Kumar Jain, Dr. Roshan Lal Behl, Dr. Prem Lata Singla, and Dr. Rajan Dhir are proposed for re-appointment as Independent Directors for a second term of five years each, starting from May 25, 2027, August 24, 2027, August 24, 2027, and August 24, 2027, respectively.
The ratification of remuneration for the cost auditors, M/s. Khushwinder Kumar & Associates, for the financial year 2026-27 at a remuneration of ₹55,000 plus applicable taxes and out-of-pocket expenses is also to be considered. The notice also details procedures for remote e-voting, e-voting during the AGM, and participation via VC/OAVM, along with information regarding the closure of the Register of Members and Share Transfer Register from September 5, 2026, to September 9, 2026, for the purpose of the proposed equity dividend.
A plain-language summary of a public exchange filing by Nahar Poly Films Limited. Read the original for the full detail.