StockWatch
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Computers - Software & Consulting
Board Meeting30 May 2026, 07:32 pm

Naapbooks Ltd Approves Audited Financial Results for FY26

AI Summary

Naapbooks Ltd's board approved audited consolidated and standalone financial results for the half year and year ended March 31, 2026. The board also approved the re-appointment and revision in remuneration of Mr. Yaman Saluja as Whole-Time Director, subject to shareholder approval. Additionally, revisions in remuneration for Mr. Ashish Jain and payment of remuneration to Mr. Abhishek Jain were approved, also subject to shareholder approval. The board approved the allotment of 5,60,000 equity shares to warrant holders, increasing the paid-up equity share capital to ₹11,84,06,000. An Extra-ordinary General Meeting is scheduled for June 24, 2026.

Key Highlights

  • Audited financial results for FY26 approved by the board.
  • Re-appointment of Mr. Yaman Saluja as Whole-Time Director approved.
  • 5,60,000 equity shares allotted to warrant holders.
  • Paid-up equity share capital increased to ₹11,84,06,000.
  • Extra-ordinary General Meeting scheduled for June 24, 2026.