Fixed Cut off date for marking eligibility of shareholders at ensuing general meeting scheduled to be held on June 24, 2026
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Naapbooks Ltd has fixed Wednesday, June 24, 2026 at 4:00 PM as the date of its Extra-Ordinary General Meeting (EGM), to be held at the company's registered office. The cut-off date to determine shareholder eligibility to vote has been set as Friday, June 19, 2026, meaning members whose names appear in the Register of Members or the Register of Beneficial Owners maintained by depositories on that date will be entitled to vote. The company will not offer an e-voting facility at this EGM, as it is exempted under the SEBI (ICDR) Regulations. All voting at the EGM will be conducted by way of a physical poll. The EGM notice will be filed with the exchange in due course.
Shareholders must ensure their names are recorded with the company or their depository by June 19, 2026 to be eligible to vote on resolutions at the EGM. The absence of an e-voting option means shareholders or their authorised representatives will need to attend the meeting in person or by proxy to exercise their voting rights.