Naperol Investments Ltd

Naperol Investments Limited (formerly known as Nat

Naperol Investments Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

Naperol Investments Limited (formerly known as Nat

Naperol Investments Limited has informed BSE about the cessation of a non-executive non-independent director.

Naperol Investments Limited (formerly known as Nat

Naperol Investments Limited has informed BSE about the cessation of a Non-Executive Non-Independent Director.

Naperol Investments Ltd

Naperol Investments Ltd has announced the resignation of Mr. Rajiv Arora as a Non-Executive and Non-Independent Director of the company, effective from close of business hours on November 02, 2026, due to family and personal reasons.

Naperol Investments Ltd

Naperol Investments Ltd has received a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

Naperol Investments Ltd

Naperol Investments Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.

Naperol Investments Ltd

Naperol Investments Ltd has announced the voting results of its 72nd Annual General Meeting (AGM), which was held on September 16, 2026, through video conferencing. The company has appointed M/s. Nilesh Shah & Associates as the Scrutinizer to scrutinize the e-voting process. The resolutions proposed at the AGM have been duly approved by the shareholders with the requisite majority.

Naperol Investments Ltd

Naperol Investments Ltd held its 72nd Annual General Meeting (AGM) on September 16, 2026, through video conferencing. The meeting was conducted in compliance with the Ministry of Corporate Affairs' circulars and applicable provisions of the Companies Act, 2013. The company's Chairman, Mr. Ness N. Wadia, chaired the meeting and informed the members about the live streaming of the meeting on NSDL's website. The company declared a final dividend of Rs. 16.48 per equity share for the financial year ended March 31, 2026.

Naperol Investments Ltd

Naperol Investments Ltd held its 72nd AGM on September 16, 2026, through video conferencing. The meeting was conducted in compliance with the MCA Circulars and other applicable provisions of the Companies Act, 2013. The company received and adopted the audited financial statements for the financial year ended March 31, 2026, and declared a final dividend of Rs. 16.48 per equity share. The meeting also appointed a new director in place of Mr. Ness N. Wadia.

Naperol Investments Ltd

Naperol Investments Ltd has announced the publication of a newspaper advertisement for its 72nd Annual General Meeting (AGM), e-voting, and book closure, as per Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Naperol Investments Ltd

Naperol Investments Ltd has announced the 72nd Annual General Meeting (AGM) to be held on September 16, 2026, through video conferencing. The company has also made available the Annual Report for FY 2025-26 on its website.

Naperol Investments Ltd

Naperol Investments Ltd has released its Annual Report for FY 2025-26, along with a Notice of 72nd Annual General Meeting scheduled for September 16, 2026. The report highlights the company's strategic priorities, growth, and resilience.

Naperol Investments Ltd

Naperol Investments Ltd has announced the 72nd Annual General Meeting (AGM) along with the Annual Report for FY 2025-26. The AGM will be held on September 16, 2026, through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The report highlights the company's growth, resilience, and value creation approach.

Naperol Investments Ltd

Naperol Investments Ltd has announced the 72nd Annual General Meeting (AGM) to be held on September 16, 2026, through Video Conference (VC)/Other Audio-Visual Means (OAVM). The meeting is scheduled at 2:00 p.m. (IST).

Naperol Investments Ltd

Naperol Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of ₹18.27 lakhs and a total revenue from operations of ₹945.19 lakhs.

Naperol Investments Ltd

Naperol Investments Ltd has announced the appointment of Mr. Deepak Kumar as Manager and Key Managerial Personnel, effective August 27, 2026, for a period of 5 years, subject to approval at the upcoming Annual General Meeting. The company has also announced unaudited financial results for the quarter ended June 30, 2026, and has scheduled its 72nd Annual General Meeting for September 16, 2026.

Naperol Investments Ltd

Naperol Investments Ltd has announced the resignation of its Company Secretary and Compliance Officer, Ms. Jui Masurkar, effective August 13, 2026, and the stepping down of its Chief Financial Officer and Chief Risk Officer, Mr. Deepak Kumar, effective August 26, 2026. The company has also announced the appointment of Mr. Deepak Kumar as Manager and Key Managerial Personnel, effective August 27, 2026. The company has also released unaudited financial results for the quarter ended June 30, 2026, and announced the date of its 72nd Annual General Meeting on September 16, 2026.

Naperol Investments Ltd

Naperol Investments Ltd announced the stepping down of its Chief Financial Officer (CFO) and Chief Risk Officer (CRO) Mr. Deepak Kumar, effective from August 26, 2026. The company also noted the resignation of Ms. Jui Masurkar as a Company Secretary and Compliance Officer, effective from August 13, 2026. The Board approved the appointment of Mr. Deepak Kumar as Manager and Key Managerial Personnel of the company, effective from August 27, 2026, for a period of 5 years, subject to approval by the shareholders at the upcoming Annual General Meeting.

Naperol Investments Ltd

Naperol Investments Ltd has announced the schedule for its 72nd Annual General Meeting (AGM) to be held on September 16, 2026, through video conference. The company has also disclosed unaudited financial results for the quarter ended June 30, 2026, and announced the resignation of its Chief Financial Officer and Company Secretary. Additionally, the company has approved the appointment of a new Manager and Key Managerial Personnel.

Naperol Investments Ltd

Naperol Investments Ltd announces record date for declaration of dividend. The company's 72nd Annual General Meeting will be held on September 16, 2026, through video conference/other audio-visual means. The register of members and share transfer books will be closed from September 10 to 16, 2026, for determining the entitlement of members for the final dividend.