Noble Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2026 inter alia to consider and approve Dear Sir/Madam Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of the Board of Directors of Noble Polymers Limited is scheduled to be held on Saturday April 25 2026 at the Registered Office of the Company inter alia to consider approve and take on record the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and financial year ended March 31 2026.Closure of Trading Window Further strictly in accordance with the Companys "Code of Conduct for Prohibition of Insider Trading" framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 the Trading Window for dealing in the securities of the Company is already closed from April 1 2026 and shall remain closed till 48 hours after the declaration of the said Financial Results.
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