Fixed gate of AGM and Cut off date
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 has informed the exchange that its 8th Annual General Meeting will be held on Tuesday, September 30, 2025 at 12:00 PM IST in Ahmedabad. The cut-off date to determine shareholders eligible to vote at the AGM has been set as Saturday, September 20, 2025 — shareholders recorded in the register of members or as beneficial owners on this date will be entitled to vote. The company has stated that it is exempted from providing an e-voting facility under applicable SEBI regulations, though voting by poll may be conducted if demanded at the meeting. The Notice of AGM and Annual Report for FY 2024-25 will be sent to shareholders via email and other permitted modes. The filing is signed by Mr. Yaman Saluja, Whole Time Director and CFO.
This is a routine procedural filing with no direct impact on the stock price. Investors should note the September 20, 2025 cut-off date to ensure their shareholding is recorded if they wish to participate in voting at the AGM.