Naapbooks Ltd

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Naapbooks Ltd's Board of Directors, in a meeting held on June 10, 2026, has superseded a prior decision to allot equity shares against warrant conversion.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.

Naapbooks Ltd announced the allotment of 3,73,314 equity shares following the conversion of warrants. The shares were issued at a price of Rs. 61 each (including a premium of Rs. 51). A total of 3,59,675 shares were allotted to 9 promoter and promoter group allottees, and 13,639 shares to 1 public allottee, based on 25% upfront payment received. The remaining warrants, totaling 11,13,386, have lapsed as the full issue 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.

Naapbooks Limited will hold an Extra-Ordinary General Meeting (EGM) on June 24, 2026. The cut-off date to determine shareholders' eligibility for voting is fixed as June 19, 2026. Voting at the EGM will be conducted via poll, as the company is exempt from providing e-voting facilities. The notice of the EGM will be submitted to the exchange in due course.

Naapbooks Ltd's board approved audited consolidated and standalone financial results for the half year and year ended March 31, 2026. The board also approved the re-appointment and revision in remuneration of Mr. Yaman Saluja as Whole-Time Director, subject to shareholder approval. Additionally, revisions in remuneration for Mr. Ashish Jain and payment of remuneration to Mr. Abhishek Jain were approved, also subject to shareholder approval. The board approved the allotment of 5,60,000 equity shares to warrant holders, increasing the paid-up equity share capital to ₹11,84,06,000. An Extra-ordinary General Meeting is scheduled for June 24, 2026.

Naapbooks Ltd's Board of Directors approved the audited consolidated and standalone financial results for the half year and year ended March 31, 2026, along with the auditor's report with unmodified opinion. The board also approved the re-appointment and revision in remuneration of Mr. Yaman Saluja as Whole-Time Director, and revision in remuneration of Mr. Ashish Jain as Executive Director. Additionally, the board approved the payment of remuneration to Mr. Abhishek Jain as Non-Executive Director, subject to shareholder approval. The board approved the allotment of 5,60,000 equity shares to warrant holders and convening of an Extra-ordinary General Meeting (EOGM) on June 24, 2026.

Naapbooks Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to review, consider, and approve the consolidated and standalone audited financial results for the half year and year ended March 31, 2026. The trading window for Directors/Employees/KMP/Designated Persons has been closed from April 1, 2026, until 48 hours after the declaration of financial results.

Naapbooks Ltd has allotted 4,46,400 equity shares of face value ₹10 each at a price of ₹61 per share to warrant holders upon conversion of warrants. The allotment was made for cash, with the company receiving ₹2,04,22,800, representing 75% of the warrant exercise price. Post-allotment, the paid-up equity share capital increased from ₹10,83,42,000 to ₹11,28,06,000.