StockWatch
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Computers - Software & Consulting
Board Meeting30 May 2026, 07:22 pm

Naapbooks Ltd Approves FY26 Audited Financial Results

AI Summary

Naapbooks Ltd's Board of Directors approved the audited consolidated and standalone financial results for the half year and year ended March 31, 2026, along with the auditor's report with unmodified opinion. The board also approved the re-appointment and revision in remuneration of Mr. Yaman Saluja as Whole-Time Director, and revision in remuneration of Mr. Ashish Jain as Executive Director. Additionally, the board approved the payment of remuneration to Mr. Abhishek Jain as Non-Executive Director, subject to shareholder approval. The board approved the allotment of 5,60,000 equity shares to warrant holders and convening of an Extra-ordinary General Meeting (EOGM) on June 24, 2026.

Key Highlights

  • Approved FY26 audited consolidated and standalone financial results.
  • Re-appointed Mr. Yaman Saluja as Whole-Time Director for five years.
  • Approved revision in remuneration for Mr. Yaman Saluja and Mr. Ashish Jain.
  • Allotted 5,60,000 equity shares to warrant holders at ₹61 per share.
  • To convene EOGM on June 24, 2026 for shareholder approvals.