Newspaper Clippings- Notice of 11th Annual General Meeting.
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Awaiting price reaction for this filing.
NAPS Global India Ltd has submitted copies of newspaper advertisements published on September 9, 2025, in Financial Express (English) and Pratahkal (Marathi), giving notice of its 11th Annual General Meeting. The AGM is scheduled for Tuesday, September 30, 2025, at 5:30 PM via video conferencing. The company is offering remote e-voting through NSDL from September 26 to September 29, 2025, with a cut-off date of September 23, 2025. The Register of Members and Share Transfer books will remain closed from September 23 to September 29, 2025. The Annual Report for FY 2024-25 has already been sent electronically to members whose email IDs are registered with depositories or the RTA.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders should note the book closure dates (Sept 23-29) during which no share transfers will be processed, and the cut-off date (Sept 23) to be eligible for e-voting at the AGM.