Naapbooks Limited has given prior intimation of a board meeting on 13 November 2026 to consider unaudited consolidated and standalone half-yearly results. The trading window is closed from 1 October 2026 until 48 hours after the results are declared.
Naapbooks Ltd held its AGM on 30 Sep 2026, passing all five resolutions unanimously. Items included adoption of financials, director re-appointment, and related-party transaction approvals.
Naapbooks Ltd has filed its shareholding pattern for the quarter ended September 30, 2026, as per regulatory requirements. This is a routine periodic disclosure.
Naapbooks Limited conducted its 9th Annual General Meeting on September 30, 2026. Shareholders considered financial statements, director reappointment, and material related party transactions.
Naapbooks Ltd disclosed that Independent Directors Sunit Shah and Puja Kasera resigned on July 8, 2026. Their departures are due to professional commitments.
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.
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.
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 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.
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 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.
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 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.