18:13 IST
BSE
Annual General Meeting
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
3 announcements with these filters
Naapbooks Limited has scheduled its 9th Annual General Meeting for September 30, 2026, and approved the board report and appointment of a scrutinizer.
Naapbooks Limited held an EGM on June 24, 2026. Shareholders passed four special resolutions regarding director appointments and remuneration.
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.