Announced Fri, 2 Oct, 2026 · 15:40 IST

AGM 2026: All 5 resolutions passed with 100% votes in favor

Board & Shareholder Meetings View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+5.0%Next day

₹150.10

prior close

—

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.3%+3.7% vs market

Computers - Software & Consulting peers, median of 66sector+0.0%+5.0% vs sector

By the next day the stock moved 3.7 pts more than Nifty Microcap 250 and 5.0 pts more than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

—

10m

—

15m

—

30m

—

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

—+0.0—+0.0—

Next day

+5.0+1.3+3.7+0.0+5.0

+3.3+1.1+2.2+0.2+3.1

-0.1-1.7+1.6-1.3+1.2

-0.6-1.4+0.9-0.3-0.3

+9.2-0.6+9.8-0.9+10.1

+3.3+0.3+3.0+2.7+0.5

15d

+5.3-6.1+11.4-2.9+8.2

—————

UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 66Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Naapbooks Limited held its 9th AGM on September 30, 2026. All 5 resolutions passed unanimously with 100% votes in favor and none against. Key items: adoption of FY26 audited standalone and consolidated financial statements, reappointment of Mr. Ashish Jain (DIN 07783857) as director, and approval of material related party transactions with Proex Advisors LLP, Proex Consulting, and Sanchal Projects Private Limited. Promoters abstained on related party votes. 8 shareholders participated casting about 56 lakh votes. Scrutinizer was Mr. Nirav Soni.

Likely market impact

Routine AGM business cleared smoothly. All items approved unanimously. Low public turnout on related party resolutions is worth noting for minority shareholders.