
AGM/EGM3 Aug 2026, 08:10 pm
Naperol Investments Ltd Announces AGM Date and Book Closure
AI Summary
Naperol Investments Limited (formerly National Peroxide Limited) announced its 72nd Annual General Meeting (AGM) will be held on September 16, 2026, via video conference. The company's Board of Directors also approved the un-audited financial results for the quarter ended June 30, 2026. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM and to determine entitlement for the final dividend. The record date for the AGM and dividend is September 9, 2026. Additionally, the company noted changes in Key Managerial Personnel, including the resignation of the CFO & CRO and Company Secretary, and the appointment of Deepak Kumar as Manager.
Key Highlights
- AGM scheduled for September 16, 2026, via video conference.
- Book closure for AGM and final dividend from Sep 10-16, 2026.
- Record date for AGM and dividend set for September 9, 2026.
- Unaudited financial results for Q1 FY27 approved.
- Key managerial personnel changes announced.
Price Impact
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