The Board in its meeting held on July 29, 2025, approved the date of Annual General Meeting and book closure date.
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The Board of Naperol Investments Ltd met on July 29, 2025 and approved three things: (1) unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), which were also subjected to a limited review by Kalyaniwalla & Mistry LLP with a clean report; (2) the 71st Annual General Meeting scheduled for Thursday, September 4, 2025 at 2:00 p.m. via video conferencing; and (3) book closure from Friday, August 29, 2025 to September 4, 2025 (both days inclusive). In Q1 FY26, the company reported total income of ₹322.70 lakhs versus ₹28.09 lakhs in Q1 FY25, but expenses of ₹546.29 lakhs pushed it to a pre-tax loss of ₹36.48 lakhs (vs. a ₹10.49 lakh profit a year ago). The company operates in trading and investment activities, with investments dominating segment assets at ₹119,072.45 lakhs.
The AGM and book closure dates are routine corporate housekeeping and confirm shareholder eligibility cutoffs. However, the Q1 FY26 swing to a pre-tax loss — despite sharply higher income — suggests rising operating costs worth monitoring. A deferred tax credit appears to have kept bottom-line PAT positive.