We are here submitting notice of 8th Annual General Meeting of the Companywhich will be held on 30th September, 2025 at 12:00 PM at registered office of the Company
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 announced its 8th Annual General Meeting to be held on Tuesday, September 30, 2025 at 12:00 PM at its registered office in Ahmedabad, Gujarat. Key items on the agenda include adoption of audited standalone and consolidated financial statements for FY 2024-25, reappointment of Mr. Yaman Saluja (Whole Time Director & CFO) who retires by rotation, and approval of a new Employee Stock Option Scheme 2025 (ESOS 2025) covering up to 10,78,620 stock options convertible into equity shares of Rs. 10 each. The company is also seeking shareholder approval for material related party transactions with five entities — Proex Advisors LLP, Proex Consulting, Religo Capital Advisors Pvt Ltd, NPBooks Software, and Sanchal Projects Pvt Ltd — for FY 2025-26. Voting will be conducted through a physical poll at the meeting, with the cut-off date set as September 20, 2025.
The ESOS 2025 proposal could lead to dilution of existing shareholders if options are exercised, while the multiple related party transactions signal significant continuing dealings with connected entities that shareholders should evaluate carefully. Reappointment of the Whole Time Director & CFO indicates continuity in leadership, and shareholders should review the FY 2024-25 financial results when adopted.