Please find attached Scrutinizer Report and Voting results of the 71st AGM of the Company.
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Naperol Investments Ltd (formerly National Peroxide Limited) held its 71st Annual General Meeting on September 4, 2025, via Video Conferencing. Three ordinary resolutions were put to vote: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajiv Arora (DIN: 08730235) as Director, who retires by rotation, and (3) appointment of Secretarial Auditor and approval of their remuneration. All three resolutions were passed with overwhelming majority — about 99.99% of votes polled were in favour, with only 94 dissenting votes against each. Total votes polled stood at roughly 4.17 million shares, representing about 72.5% of the 5.747 million outstanding shares. The remote e-voting window ran from September 1 to September 3, 2025, and M/s. Nilesh Shah & Associates served as the Scrutinizer.
All AGM resolutions passed comfortably, indicating strong shareholder alignment with management's proposals. The near-unanimous approval means no governance surprises — routine items were ratified cleanly, with no meaningful dissent to flag for investors.