Board Meeting8 Sept 2026, 06:20 pm
Naapbooks Ltd Board Meeting on Sep 08, 2026
AI Summary
Naapbooks Limited held a Board of Directors meeting on September 8, 2026. Key outcomes include the approval of the Board's report for FY 2025-26 and the decision to convene the 9th Annual General Meeting (AGM) on September 30, 2026. The cut-off date for member eligibility to vote at the AGM was set as September 19, 2026. Additionally, M/s Nirav Soni & Co. was appointed as the Scrutinizer for the AGM.
Key Highlights
- Board approved the annual report for FY 2025-26.
- 9th Annual General Meeting scheduled for September 30, 2026.
- Cut-off date for AGM voting eligibility set for September 19, 2026.
- Appointment of M/s Nirav Soni & Co. as Scrutinizer approved.
Price Impact
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