As per attachment
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Naapbooks Ltd's Board, at its meeting on September 12, 2025, approved the appointment of Ms. Khushi Golani as the new Company Secretary and Compliance Officer with immediate effect. The appointment was made to fill the vacancy caused by the resignation of the previous Company Secretary, Ms. Nisha Navinbhai Darji. Ms. Golani is a qualified Company Secretary with experience in corporate laws and compliance management, and holds a bachelor's degree in commerce. The Board meeting lasted just seven minutes, from 4:15 PM to 4:22 PM, indicating a focused agenda.
This is a routine key managerial personnel change with no material impact on the company's financials or operations. Shareholders should note the seamless transition in the compliance function, which helps maintain regulatory standing.