Notice of 11th Annual General Meeting (AGM) to be held on Tuesday, September 30, 2025
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NAPS Global India Limited (BSE Scrip: 544373) has notified BSE about its 11th Annual General Meeting to be held on Tuesday, September 30, 2025 at 5:30 PM through video conferencing (VC) / other audio-visual means (OAVM). Only two ordinary business items are on the agenda: (1) adoption of the audited financial statements for the financial year ended March 31, 2025 along with Board and Auditor reports, and (2) re-appointment of Mr. Ronak Mistry (DIN: 06687171), Whole Time Director & CFO, who retires by rotation. The remote e-voting window runs from September 26, 2025 (9:00 AM) to September 29, 2025 (5:00 PM), with a cut-off date of September 23, 2025. The Register of Members will be closed from September 23 to September 29, 2025. M Rupareliya & Associates has been appointed as scrutinizer, and CAMEO Corporate Services Limited is the Registrar & Transfer Agent.
This is a routine AGM notice with no special or extraordinary resolutions, so no material impact on the share price is expected. Shareholders should note the e-voting dates (Sept 26–29) and ensure their email addresses and PAN are registered with the company/RTA to participate and receive electronic copies of the annual report.