Outcome of 71st Annual General Meeting of the Company held through Video Conference.
Price
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Awaiting price reaction for this filing.
Naperol Investments Ltd held its 71st AGM on September 4, 2025, via video conferencing from 2:00 PM to 3:00 PM, chaired by Mr. Ness N. Wadia. All directors, the CFO, Company Secretary, and representatives of statutory auditors, secretarial auditors, and scrutinisers were present. The meeting covered three ordinary resolutions: adoption of audited financial statements for FY ended March 31, 2025, re-appointment of Mr. Rajiv Arora (DIN: 08730235) as a director retiring by rotation, and appointment of the secretarial auditor along with approval of their remuneration. Remote e-voting was conducted from September 1 to September 3, 2025, with results to be announced by September 6, 2025. Statutory auditors reported no qualifications on the FY25 financial statements.
This is a routine procedural filing confirming the AGM was held as scheduled with standard business resolutions. The e-voting results, due by September 6, will be the next material event — re-appointment of Mr. Arora and secretarial auditor approval are expected to pass given ordinary resolution status. No immediate stock price impact expected.