Naperol Investments Ltd

BSE: 500298

15

total announcements

500298.BO · 15 min delayed

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.

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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.

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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.

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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.

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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.

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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.

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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.

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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.

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