NAPS Global India Ltd to hold 12th AGM on Sep 25, 2026
NAPS Global India Ltd has announced its 12th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 03:00 P.M. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of the Audited Financial Statements for the financial year ended March 31, 2026, and the reports of the Board of Directors and Auditors. Additionally, a director, Mr. Pankaj Sunder Jain, retiring by rotation, will be considered for re-appointment. The company has provided detailed notes regarding the conduct of the AGM through VC/OAVM, referencing circulars from the Ministry of Corporate Affairs (MCA) and SEBI, and encourages institutional investors to participate via e-voting.
Key Highlights
- 12th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adopting FY26 financial statements and director re-appointment.
- Meeting to be held virtually, adhering to MCA and SEBI circulars.
- Institutional investors encouraged to use e-voting facility.
Price Impact
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