BSEBoard MeetingResults4d ago
Naapbooks Ltd
Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve 1) To Review, consider and approve, the Un-Audited Consolidated and Standalone Financial Results of the company for the half year ended on September 30, 2026;
2) To consider any other business with the permission of Chairman.
Naapbooks Ltd has scheduled a Board Meeting on November 13, 2026, to consider and approve the Un-Audited Consolidated and Standalone Financial Results for the half year ended on September 30, 2026.
BSECompany Update14 Oct 2026
Naapbooks Ltd
Certificate under Reg.74(5) of SEBI DP Regulation
Naapbooks Ltd has issued a certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018, confirming the details of securities dematerialized/rematerialized during the quarter ended September 30, 2026.
BSEAGM/EGMResults2 Oct 2026
Naapbooks Ltd
We are here submitting Voting Results along with Scrutinizer report related to Annual General Meeting held on September 30, 2026.
Naapbooks Ltd has submitted voting results and a scrutinizer report for its 9th Annual General Meeting held on September 30, 2026. The meeting approved five resolutions, including the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the appointment of Mr. Ashish Jain as a director. The resolutions were passed with 100% approval from the promoter group and 49.64% approval from public non-institutional shareholders.
BSEAGM/EGMResults30 Sept 2026
Naapbooks Ltd
Proceeding of 9th AGM held today i.e. September 30, 2026
Naapbooks Ltd held its 9th Annual General Meeting (AGM) on September 30, 2026, where resolutions related to audited financial statements, director appointment, and related party transactions were approved.
BSEInsider Trading / SAST29 Sept 2026
Naapbooks Ltd
Intimatoon for Closure of Trading window
Naapbooks Ltd has announced the closure of its trading window from October 01, 2026, to 48 hours after the declaration of un-audited financial results for the half-year ended September 30, 2026, to prevent insider trading.
BSEGeneralResults8 Sept 2026
Naapbooks Ltd
Annual Report for FY 2025-26
Naapbooks Ltd has submitted its Integrated Annual Report for FY 2025-26 to the BSE, which includes financial highlights, company performance, and material changes.
BSEAGM/EGM8 Sept 2026
Naapbooks Ltd
Notice of Annual General Meeting of the company to be held on September 30, 2026
Naapbooks Ltd has announced the notice of its Annual General Meeting (AGM) to be held on September 30, 2026.