AGM/EGM8 Sept 2026, 07:31 pm
Naapbooks Ltd Schedules 9th AGM for September 30, 2026
AI Summary
Naapbooks Ltd has announced its 9th Annual General Meeting (AGM) will be held on September 30, 2026, at 12:00 P.M. IST at its registered office in Ahmedabad. The meeting will cover ordinary business, including the adoption of audited standalone and consolidated financial statements for the financial year 2025-26. Key agenda items also include the reappointment of Mr. Ashish Jain as a director and the approval of existing and new material related party transactions with Proex Advisors LLP. The notice is being sent electronically to members with registered email IDs, with a record date of September 04, 2026, for dispatch of the Annual Report and AGM notice.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Mr. Ashish Jain up for reappointment as director.
- Approval sought for related party transactions with Proex Advisors LLP.
- Record date for dispatch is September 04, 2026.
- Meeting to be held at the registered office in Ahmedabad.
Price Impact
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