BSECompany Update24 Aug 2026
Naperol Investments Ltd
Please find attached herewith newspaper publication regarding Annual General Meeting.
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.
BSECompany Update21 Aug 2026
Naperol Investments Ltd
Please find attached herewith communication sent to shareholders pertaining to Annual General Meeting and Annual Report for FY 2025-26.
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.
BSEOthersResults21 Aug 2026
Naperol Investments Ltd
Please find attached herewith Annual Report of the Company for FY 2025-26 along with Notice of Annual General meeting.
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.
BSEAGM/EGMResults21 Aug 2026
Naperol Investments Ltd
Please find attached herewith 72nd Notice of Annual General Meeting of the Company along with Annual Report for FY 2025-26
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.
BSECompany UpdateResults20 Aug 2026
Naperol Investments Ltd
Please find enclosed copy of newspaper publication regarding Annual General Meeting of the Company.
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).
BSECompany UpdateResults5 Aug 2026
Naperol Investments Ltd
Please find attached copy of Newspaper Publication of the extract of unaudited Financial results for the quarter ended June 30, 2026.
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.
BSECompany UpdateMgmt Change3 Aug 2026
Naperol Investments Ltd
Please find attached herewith details of appointment of Manager of the Company.
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.
BSECompany UpdateMgmt Change3 Aug 2026
Naperol Investments Ltd
Please find attached herewith details of resignation of Company Secretary of the Company.
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.
BSECompany UpdateMgmt Change3 Aug 2026
Naperol Investments Ltd
Please find attached details of stepping down of Chief Financial Officer of the Company.
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.
BSEAGM/EGMResults3 Aug 2026
Naperol Investments Ltd
We would like to inform you that the AGM of the Company is scheduled to be held on September 16, 2026.
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.
BSECorp. ActionDividend3 Aug 2026
Naperol Investments Ltd
Please find attached details of Record date for declaration of Dividend.
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.
BSECorp. ActionMgmt Change3 Aug 2026
Naperol Investments Ltd
Please find attached details of Book Closure for purpose of AGM.
Naperol Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also announced the resignation of its CFO and Company Secretary, and the appointment of a new Manager.
BSEResultResults3 Aug 2026
Naperol Investments Ltd
Please find attached Unaudited Financial Results for quarter ended June 30, 2026
Naperol Investments Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also informed about the stepping down of its CFO and CRO, Mr. Deepak Kumar, and the resignation of its Company Secretary and Compliance Officer, Ms. Jui Masurkar. The company has also announced the appointment of Mr. Deepak Kumar as Manager and Key Managerial Personnel, subject to the approval of Members at the forthcoming Annual General Meeting.
BSEBoard MeetingResults3 Aug 2026
Naperol Investments Ltd
Please find attached Outcome of Board Meeting held on August 03, 2026.
Naperol Investments Ltd has announced unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new CFO and Company Secretary. The company will hold its 72nd Annual General Meeting on September 16, 2026, and has declared a record date for the meeting and final dividend.
BSEBoard MeetingResults29 Jul 2026
Naperol Investments Ltd
Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....
Naperol Investments Ltd has scheduled a Board meeting on August 3, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.