Naperol Investments 72nd AGM: all 5 resolutions passed, dividend declared

Board & Shareholder Meetings View source PDF Explain this filing

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Price reactionminutes from the announcement price · days from the prior close

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₹641.25

prior close

₹654.00

announcement price

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Nifty Microcap 250market · in no size index; the smallest one is used+0.8%-0.6% vs market

Investment Company peers, median of 60sector-0.1%+0.4% vs sector

On the reaction day the stock moved 0.6 pts less than Nifty Microcap 250 and 0.4 pts more than its Investment Company peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

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Next day

+0.3+2.5-2.2+0.8-0.5

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UpDownMarket · Nifty Microcap 250Sector · Investment Company peers, median of 60Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

The 72nd AGM was held on Sept 16, 2026 via video conferencing. All 5 resolutions were approved with over 99.7% majority. Key items: Rs 16.48 per share final dividend (164.80%) for FY 2025-26, re-appointment of Ness N. Wadia as director, appointment of Deepak Kumar as Manager, and commission for non-executive directors. Total votes polled: 40,80,207 out of 57,47,000 outstanding shares (around 71%).

Likely market impact

Final dividend of Rs 16.48 per share approved. Routine AGM items passed with strong shareholder support, neutral for stock.