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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Naapbooks Limited held a board meeting on September 06, 2025, where directors approved the Employees Stock Option Scheme 2025 (ESOS-2025) for the company. The board also approved the Board's Report for FY 2024-25 and appointed M/s. Nirav Soni & Co. as Secretarial Auditor and M/s. MSRR & Co. as Internal Auditor for FY 2024-25. The 8th Annual General Meeting has been scheduled for September 30, 2025, at 12:00 PM at the registered office in Ahmedabad, with September 20, 2025 set as the cut-off date for voting eligibility. The Secretarial Audit Report for FY 2024-25 was also approved, and M/s. Nirav Soni & Co. was appointed as Scrutinizer for the AGM voting process.
The ESOS-2025 approval is a material event for shareholders as it introduces a new employee stock option plan that could lead to future equity dilution. The auditor appointments and AGM scheduling are routine corporate governance items that do not materially impact stock price, though the ESOP scheme warrants monitoring for potential dilution impact.