Nahar Poly Films Announces 38th AGM on Sep 25, 2026, with E-voting Facility
Nahar Poly Films will hold its 38th AGM on September 25, 2026, via VC/OAVM. The register of members will close from September 5-10 for dividend payment. E-voting is available remotely and during the AGM.
This announcement pertains to standard corporate governance procedures and does not involve significant financial implications or strategic shifts that would materially impact the company's operations or stock.
The announcement is a routine corporate communication regarding the Annual General Meeting, e-voting, and book closure for dividend payment. It does not contain any new financial results or significant business updates that would warrant a positive or negative sentiment.
Nahar Poly Films Limited has announced its 38th Annual General Meeting (AGM) scheduled to be held on Friday, September 25, 2026, at 11:30 am. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in compliance with Section 96 of the Companies Act, 2013, and SEBI Listing Regulations.
The Notice of the AGM, along with the Annual Report for the year ended March 31, 2026, Audited Financial Statements, Auditor's Report, and Director's Report, has been disseminated electronically to members whose email addresses are registered with depositories and the company's Registrar and Transfer Agents. These documents are also available on the company's website (www.owmnahar.com), CDSL's website (www.evotingindia.com), and the websites of the National Stock Exchange (www.nseindia.com) and BSE Ltd. (www.bseindia.com).
The Register of Members and Share Transfer Books of the company will remain closed from September 5, 2026, to September 10, 2026, inclusive. This closure is for the purpose of payment of dividend, which will be paid to shareholders whose names appear in the Register of Members as on September 4, 2026, or in the Register of Beneficial Owners maintained by the depositories as of the close of September 4, 2026, if approved at the AGM.
Furthermore, the company is providing a remote e-voting facility for shareholders to transact business mentioned in the AGM notice. Members can participate in e-voting through the platform www.evotingindia.com. Members attending the AGM via VC/OAVM who have not cast their vote through remote e-voting will also have the opportunity to vote during the AGM via e-voting.
A plain-language summary of a public exchange filing by Nahar Poly Films Limited. Read the original for the full detail.