Naapbooks Ltd

Naapbooks Annual Report

Naapbooks Limited has filed its Integrated Annual Report for the financial year 2025-26 with the exchange.

Naapbooks Annual General Meeting

Naapbooks Limited has scheduled its 9th Annual General Meeting for September 30, 2026, and approved the board report and appointment of a scrutinizer.

Naapbooks Management Change

Naapbooks Ltd disclosed that Independent Directors Sunit Shah and Puja Kasera resigned on July 8, 2026. Their departures are due to professional commitments.

Naapbooks Annual General Meeting

Naapbooks Limited held an EGM on June 24, 2026. Shareholders passed four special resolutions regarding director appointments and remuneration.

Naapbooks Capital Structure Change

Naapbooks Limited forfeited ₹2.26 Crore following the lapse of 14,84,515 unexercised warrants. The company also allotted 2,185 equity shares upon pro-rata warrant conversion.

Value

₹2.26 Cr

Naapbooks Capital Structure Change

Naapbooks Limited allotted 3,73,314 equity shares following warrant conversions, totaling ₹2.28 Crore. Concurrently, 11,13,386 unexercised warrants lapsed after the 18-month conversion period expired.

Value

₹2.28 Cr

Naapbooks Annual General Meeting

Naapbooks Limited has convened an Extra-Ordinary General Meeting on June 24, 2026. Key agenda items include approving director reappointments and revising executive remuneration packages.

Naapbooks H2 FY26 Results: Net Profit ₹5 Cr, Up 56.2% YoY

Naapbooks Ltd reported revenue from operations of ₹7.8 Cr (-7.1% YoY) and net profit of ₹5 Cr (+56.2% YoY) for H2 FY26.

Key figure

Net profit ₹5 Cr · +56.2% YoY

Naapbooks Financial Results

Naapbooks Limited approved FY26 audited financial results and the allotment of 5,60,000 equity shares following warrant conversions. The company received ₹2.56 Crore from this exercise.

Value

₹2.56 Cr

Naapbooks Board Meeting Date

Naapbooks Limited scheduled a board meeting for May 30, 2026, to approve audited financial results. The trading window remains closed for designated persons until June 1.

Naapbooks Capital Structure Change

Naapbooks Limited allotted 4,46,400 equity shares following warrant conversions, receiving ₹2.04 Crore. The conversion increases paid-up capital and concludes specific warrant obligations.

Value

₹2.04 Cr

Naapbooks Other Announcement

Naapbooks Ltd announced the non-applicability of Corporate Governance provisions under SEBI (LODR) Regulations, 2015 for the year ended March 31, 2026. As an SME platform listed entity on the BSE Startup Segment, the company is exempt from most provisions but remains compliant with Regulation 23 regarding related party transactions.

Naapbooks Debt & Borrowing: ₹0.32 Cr

Naapbooks Limited submitted its initial disclosure confirming it does not qualify as a 'Large Corporate' under SEBI criteria for the financial year. The company reported outstanding borrowings of ₹0.32 Crore as of March 31, 2026. This is a routine regulatory filing regarding debt-raising framework compliance.

Value

₹0.32 Cr