
Naperol Investments Ltd Schedules AGM for Sep 16, 2026
Naperol Investments Ltd (formerly National Peroxide Limited) announced that its 72nd Annual General Meeting (AGM) will be held on September 16, 2026, at 2:00 PM IST via video conference. The Board of Directors, in a meeting on August 3, 2026, also approved the unaudited financial results for the quarter ended June 30, 2026. The company will publish extracts of these results and they will be available on its website. The Register of Members and Share Transfer Books will be closed from September 10 to September 16, 2026, for the AGM and final dividend determination, setting September 9, 2026, as the record date. Additionally, the company noted resignations of its CFO & CRO and Company Secretary, and approved the appointment of Mr. Deepak Kumar as Manager.
Key Highlights
- AGM scheduled for September 16, 2026, via video conference.
- Unaudited financial results for Q1 FY27 approved.
- Book closure for AGM and dividend from Sep 10-16, 2026.
- Record date for AGM and dividend set as September 9, 2026.
- Key managerial personnel changes noted, including new appointment.
Price Impact
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