The Board in its meeting held on July 29, 2025 had fixed the date for 71 Annual General meeting of the Company.
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The Board of Naperol Investments (formerly National Peroxide) met on July 29, 2025 and approved two key items. First, it fixed the 71st Annual General Meeting for September 4, 2025 at 2:00 p.m., to be held via video conferencing. Second, it approved the Unaudited Financial Results for the quarter ended June 30, 2025, which were subject to a limited review by auditors Kalyaniwalla & Mistry LLP with a clean (unqualified) review report. The Q1 FY26 numbers show Total Income of ₹322.70 lakhs, a loss before tax of ₹36.48 lakhs and loss after tax of ₹32.81 lakhs (negative EPS of ₹0.57). The book closure period for the AGM has been set from August 29 to September 4, 2025.
Shareholders should note the AGM date and book closure window, as trading in the stock will not permit share transfers during this period. The small Q1 loss is routine for this largely investment-holding company, whose earnings are lumpy due to dividend timing from group companies.