Newspaper Advertisement of Notice to the Members published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on Saturday, 9th August, 2025
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Awaiting price reaction for this filing.
Naperol Investments Ltd (formerly National Peroxide Limited) published a public notice in Business Standard (English, all editions) and Mumbai Lakshadeep (Marathi) on August 9, 2025, informing shareholders about its 71st Annual General Meeting. The AGM will be held on Thursday, September 4, 2025, at 2:00 PM via video conferencing. The electronic Annual Report for FY 2024-25 was already sent to members on August 8, 2025. Remote e-voting will run from September 1 (9:00 AM) to September 3 (5:00 PM), with the cut-off date for voting eligibility set as August 28, 2025. The Register of Members and Share Transfer Books will remain closed from August 29 to September 4, 2025. The notice also reminds shareholders of the special six-month window (July 7, 2025 to January 6, 2026) for re-lodging old physical share transfer requests, after which re-lodged shares will only be issued in demat form.
Routine procedural filing with no direct impact on stock price. Shareholders should note the book closure window (Aug 29 – Sep 4) during which no share transfers will be processed, and ensure their email/bank details are updated to receive the AGM notice and exercise voting rights.