Proceedings of the 11th Annual General Meeting of the Company.
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NAPS Global India Limited held its 11th Annual General Meeting on Tuesday, September 30, 2025, via video conferencing from 5:30 PM to 6:00 PM. Nine members attended, including two directors and two non-executive independent directors, chaired by Managing Director Pankaj Jain. Two ordinary resolutions were passed: adoption of the audited financial statements for FY ending March 31, 2025, and the re-appointment of Whole Time Director Ronak Mistry (DIN: 06687171), who retires by rotation. The statutory and secretarial auditors' reports contained no qualifications, observations, or adverse comments. Remote e-voting was open from September 26-29, 2025, with an additional 15-minute e-voting window post-AGM. Voting results will be announced within two working days.
This is a routine regulatory filing confirming a completed AGM with standard agenda items — no material strategic announcements, fund-raising, or special resolutions. The clean audit report and routine director re-appointment are unlikely to have any meaningful impact on the stock price.