Newspaper Advertisement of notice to the members published in Business Standard (English Edition) and Prahar (Marathi Edition) on Thursday, August 7, 2025.
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Naperol Investments Ltd has published a notice to shareholders in Business Standard (English, all editions) and Prahar (Marathi, Mumbai edition) on August 7, 2025, informing them about the 71st Annual General Meeting. The AGM is scheduled for Thursday, September 4, 2025, at 2:00 p.m. IST and will be held via Video Conferencing / Other Audio-Visual Means, with no physical venue. The Register of Members and Share Transfer Books will remain closed from August 29, 2025, to September 4, 2025. The Annual Report for FY 2024-25 and the AGM Notice will be sent only by email, and shareholders can request a physical copy if needed. Remote e-voting and e-voting during the AGM will be available, and the filing also reminds shareholders of the SEBI special window (July 7, 2025 to January 6, 2026) for re-lodging old transfer deeds in demat form.
This is a routine procedural compliance filing under SEBI Listing Regulations and does not contain any material business or financial information. Shareholders should note the AGM date (September 4, 2025) and the book closure period (August 29 to September 4, 2025), during which share transfers will not be processed. No expected impact on the stock price.