Summary of the proceedings of the 71st Annual General Meeting of the Company held on September 04, 2025 at 2.00 pm through VC.
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Naperol Investments held its 71st AGM on September 4, 2025, via video conferencing from 2:00 PM to 3:00 PM IST, chaired by Mr. Ness N. Wadia. All directors, the CFO, Company Secretary, and representatives of statutory auditors, secretarial auditors, and scrutinisers were present, and the requisite quorum was confirmed. The Statutory Auditors' Report for FY 2024-25 contained no qualifications or adverse comments. Three ordinary resolutions were transacted: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mr. Rajiv Arora (DIN: 08730235) as Director retiring by rotation, and (3) appointment of the Secretarial Auditor and approval of their remuneration. Remote e-voting was open from September 1–3, 2025, with M/s. Nilesh Shah & Associates as scrutiniser, and results are to be announced by September 6, 2025.
This is a routine procedural disclosure with no material business or price impact expected. Investors should watch for the e-voting results due by September 6, 2025, but the resolutions are standard annual items.