NATIONAL PEROXIDE LTD.

Naperol Investments Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for September 16, 2026, at 2:00 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has dispatched the Annual Report for FY 2025-26 and the Notice of the AGM to its members through electronic mode, in compliance with regulatory requirements. The Annual Report, which includes the Directors' Report, financial statements, and auditor's report, is also available on the company's website. The report highlights strategic priorities focused on growth, resilience, and value creation through disciplined execution and robust governance.

Naperol Investments Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for Wednesday, September 16, 2026, at 2:00 p.m. IST, to be conducted via Video Conference (VC) / Other Audio Visual Means (OAVM). The company is also distributing its Annual Report for the Financial Year 2025-26. In compliance with Listing Regulations, a letter with a web-link to the Annual Report is being sent to shareholders who have not registered their email addresses. The report is also available on the company's website. The communication also serves as a reminder for shareholders holding physical securities to update their KYC details and dematerialize their holdings as per SEBI mandates.

Naperol Investments Ltd has announced its 72nd Annual General Meeting (AGM) scheduled for September 16, 2026, at 2:00 p.m. IST, to be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the Financial Year 2025-26, in compliance with Listing Regulations. Both the AGM notice and the Annual Report have been disseminated electronically to members. The Annual Report includes sections on Corporate Overview, Statutory Reports, Financial Statements, and the AGM Notice, outlining the company's strategic priorities focused on growth, resilience, and value creation.

Naperol Investments Limited (formerly National Peroxide Limited) announced key management changes and financial updates following a Board of Directors meeting on August 3, 2026. The company approved its unaudited financial results for the quarter ended June 30, 2026, and scheduled its 72nd Annual General Meeting for September 16, 2026. Book closure for AGM and final dividend determination is set from September 10-16, 2026, with a record date of September 9, 2026. Notably, Mr. Deepak Kumar has been appointed as Manager and Key Managerial Personnel for a 5-year term effective August 27, 2026, succeeding Mr. Deepak Kumar as CFO & CRO and Ms. Jui Masurkar as Company Secretary, both of whom resigned. The financial results and auditor's limited review report are enclosed.

Naperol Investments Limited (formerly National Peroxide Limited) announced its Board of Directors meeting held on August 3, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026, and set September 9, 2026, as the record date for determining shareholder entitlement to the final dividend. The 72nd Annual General Meeting is scheduled for September 16, 2026, via video conference. Additionally, the company noted changes in Key Managerial Personnel, including the resignation of its CFO & CRO and Company Secretary, and the appointment of Deepak Kumar as Manager.

Naperol Investments Limited (formerly National Peroxide Limited) announced significant management changes during its Board of Directors meeting on August 3, 2026. Mr. Deepak Kumar has stepped down as Chief Financial Officer (CFO) & Chief Risk Officer (CRO) effective August 26, 2026. Concurrently, Ms. Jui Masurkar has resigned as Company Secretary and Compliance Officer, effective August 13, 2026. Following these departures, the Board approved the appointment of Mr. Deepak Kumar as Manager and Key Managerial Personnel for a term of 5 years, effective August 27, 2026, subject to shareholder approval. The meeting also approved the unaudited financial results for the quarter ended June 30, 2026, and scheduled the 72nd Annual General Meeting for September 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.

Naperol Investments Ltd (formerly National Peroxide Limited) announced the outcome of its Board Meeting held on August 03, 2026. The Board approved the unaudited financial results for the quarter ended June 30, 2026. The 72nd Annual General Meeting (AGM) is scheduled for September 16, 2026. The company also announced a record date of September 09, 2026, for determining member entitlement to the final dividend. Significant management changes were noted, including the resignation of the CFO & CRO and Company Secretary, and the appointment of Deepak Kumar as Manager.

Naperol Investments Limited (formerly National Peroxide Limited) reported standalone Q1 FY27 net profit of ₹0.18 Cr (₹18.27 Lakh) on revenue of ₹9.45 Cr, up 135.7% and 192.9% respectively over the year-ago quarter (PAT ₹0.08 Cr, revenue ₹3.23 Cr), but down 98.4% and 51.6% sequentially from Q4 FY26 (PAT ₹11.22 Cr, revenue ₹19.53 Cr). Basic/diluted EPS was ₹0.32 versus ₹0.13 a year ago and ₹19.52 the prior quarter. There is no analyst consensus or brokerage coverage available for this company (a web search for Q1 FY27 previews returned nothing), so vs-street cannot be assessed, and the filing carries no prior management guidance on record — neither the board outcome letter nor the notes to the results contain any forward commentary to grade this print against. The swing is a function of the company's post-restructuring business mix rather than an operating trend. The statement's segmental note shows two lines — "Investment" and "Trading" — and nearly all of the QoQ collapse traces to the Investment segment, whose revenue fell to ₹0.49 Cr this quarter from ₹11.57 Cr in Q4 FY26 (that quarter's segment result of ₹11.57 Cr had inflated Q4's net profit margin to 57.4% of total income, against 1.9% this quarter and 2.3% a year ago). The Trading segment was comparatively steady, at ₹8.96 Cr (+220% YoY, +12.6% QoQ). Operating margin excluding other income (PBT less other income, over revenue) actually improved YoY, to 1.87% from 0.73%, even as the bottom-line NPM slipped slightly YoY (1.9% vs 2.3%) on a similar effective tax rate (~25% both periods) — so overall margin trend reads as sequential compression off a lumpy, unusually strong Q4 base rather than a YoY deterioration. Separately from the P&L, Total Comprehensive Income for the quarter was ₹127.0 Cr, dwarfing the ₹0.18 Cr net profit — the gap is a ₹147.98 Cr pre-tax mark-to-market gain on equity instruments recognised through OCI, which does not flow through PAT. This underlines that the company's ₹1,050+ Cr Investment-segment asset base (holdings in Wadia Group-linked equities) now drives its balance sheet far more than its P&L, consistent with its rename to Naperol Investments. The same board meeting that approved these results also disclosed unrelated governance changes: CFO & CRO Deepak Kumar steps down from that role effective August 26, 2026 to become "Manager" (KMP) from August 27, 2026, while Company Secretary Jui Masurkar resigned for medical reasons effective August 13, 2026. The board also fixed the 72nd AGM for September 16, 2026 and a final-dividend record date of September 9, 2026. None of these items affect the Q1 FY27 P&L reported here, but the CS vacancy and CFO role transition are compliance items worth tracking into Q2.

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.