Naapbooks Ltd

Naapbooks Ltd has announced a Board of Directors meeting scheduled for November 13, 2026. The primary agenda is to review, consider, and approve the un-audited consolidated and standalone financial results for the half-year ended September 30, 2026. Additionally, the meeting will address any other business with the Chairman's permission. In line with SEBI regulations, the trading window for directors, employees, and designated persons has been closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results.

Naapbooks Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its un-audited financial results for the half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. During this period, designated persons, including promoters, directors, key managerial personnel, and their immediate relatives, are prohibited from trading in the company's equity shares. The trading window will reopen 48 hours after the financial results become publicly available. The date for the board meeting to approve these results will be communicated separately.

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.

Naapbooks Ltd has submitted its Annual Report for the financial year 2025-26. The report has been sent electronically to members with registered email IDs and via WhatsApp messages and physical intimation letters with web links to others. The filing references a Board meeting outcome dated September 08, 2026. The report includes sections on corporate overview, financial highlights, board's report, management discussion and analysis, and corporate governance. The company states it does not have any subsidiary, joint venture, or holding company. The report also details information on directors, key managerial personnel, board committees, and risk management.

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.

Naapbooks Ltd announced that two Independent Directors, Mr. Sunit Shah and Ms. Puja Kasera, have resigned from the Board of Directors. Their resignations are effective July 08, 2026. The directors cited the conclusion of their first five-year term on September 12, 2026, and their inability to devote sufficient time due to other professional commitments and personal business ventures as reasons for their departure. Both directors confirmed there are no other material reasons for their resignations.

Naapbooks Ltd has responded to a BSE query regarding recent significant price movements in its equity shares. The company stated that it has made all necessary disclosures as per SEBI regulations and that there are no undisclosed events or information that could impact the share price. Naapbooks Limited attributes the recent price volatility to market-driven factors, asserting that it is beyond the company's control. The company reaffirmed its commitment to ongoing compliance with SEBI (LODR) Regulations.

Naapbooks Ltd's Board of Directors, in a meeting held on June 10, 2026, has superseded a prior decision to allot equity shares against warrant conversion. This action stems from the non-exercise of conversion options by warrant holders within the stipulated 18-month period. Consequently, the company has approved the forfeiture of the initial 25% amount received on 14,84,515 warrants, totaling ₹2,26,38,890. A small number of warrants (2,185) were converted on a pro-rata basis. The company's paid-up equity share capital has increased post-allotment to ₹11,84,27,850.

Naapbooks Ltd's Board of Directors met on June 10, 2026, to supersede a prior decision made on June 9, 2026, regarding the allotment of equity shares upon warrant conversion. Due to non-exercise of conversion options by certain warrant holders within the stipulated 18-month period, the company has approved the forfeiture of the initial 25% amount received on 14,84,515 warrants, totaling ₹2,26,38,890. A small number of 2,185 warrants were converted on a pro-rata basis. The company's paid-up equity share capital has increased post-allotment to ₹11,84,27,850.

Naapbooks Limited's Board of Directors has approved the allotment of 373,314 equity shares at Rs. 61 each, following the partial conversion of warrants. This conversion represents 25% of the exercise price paid by warrant holders. A total of 26,13,100 warrants were initially allotted on December 10, 2024. The remaining warrants, amounting to 1,113,386, have lapsed or been cancelled as the full exercise price was not paid by the due date of June 09, 2026. This allotment increases the company's paid-up equity share capital to Rs. 12.21 crore.