Announced Wed, 24 Jun · 17:51 IST
EGM proceedings: 4 special resolutions passed on director remuneration
Board & Shareholder Meetings View source PDF
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Price reaction · full curve 14 horizons · vs prior close
+7.1%1-day move
₹138.73
prior close
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base price
After-mkt
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AI summary
Naapbooks Ltd held an EGM on June 24, 2026 from 4:00 PM to 4:45 PM. All 4 special resolutions were passed via poll voting. These covered reappointment of Mr. Yaman Saluja as Whole-Time Director for 5 years, revision in remuneration of Mr. Yaman Saluja and Mr. Ashish Jain, and remuneration approval for Mr. Abhishek Jain as Non-Executive Director. Promoters holding about 17.66 percent combined demanded the poll.
Likely market impact
All resolutions passed, formalising director appointments and pay. No material change for minority shareholders.