The Members in its 71st AGM held on September 04, 2025, had approved the appointment of Secretarial Auditor of the Company.
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Shareholders of Naperol Investments approved the appointment of M/s Parikh & Associates, a peer-reviewed firm of practicing company secretaries based in Mumbai, as the company's Secretarial Auditors. The appointment is for a 5-year term covering FY 2025-26 to FY 2029-30. The firm was established in 1987, has 35 members including 10 partners, and serves clients across banking, manufacturing, pharma, and public utilities. This is a routine regulatory appointment made under SEBI Listing Regulations and was passed at the 71st AGM held on September 4, 2025.
This is a standard compliance event with no material impact on shareholders or stock price. It reflects the company fulfilling SEBI disclosure requirements by formally appointing a qualified secretarial auditor for the next five years.