Intimation of Voting Results for AGM held on 30-09-2025 and Scrutinizer''s Report
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Naapbooks Limited (BSE: 543351) held its 8th Annual General Meeting on September 30, 2025, from 12:00 PM to 12:45 PM in Ahmedabad. All 8 resolutions were passed with 100% votes in favour and zero votes against. Out of 1,07,86,200 total equity shares, 57,12,864 shares (52.96%) were polled. The resolutions included adoption of audited financial statements for FY25, reappointment of Mr. Yaman Saluja as a director, approval of the new Employee Stock Option Scheme 2025 (ESOS-2025), and approval of material related party transactions with five entities: Proex Advisors LLP, Proex Consulting, Religo Capital Advisors, NPBooks Software, and Sanchal Projects Private Limited. The scrutinizer, Mr. Nirav Soni, certified the results with no invalid votes recorded.
All resolutions passed unanimously, indicating strong shareholder support including the ESOS 2025 stock option plan and related party transaction approvals. The passing of ESOS-2025 could lead to equity dilution in the future, while the related party transaction approvals formalize ongoing business dealings with promoter-connected entities.