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5 announcements with these filters
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 Limited conducted its 9th Annual General Meeting on September 30, 2026. Shareholders considered financial statements, director reappointment, and material related party transactions.
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.