Naperol Investments appointed Mr. Vinay Divakar Jayade as Non-Executive Non-Independent Director and Ms. Jinal Shah as Company Secretary, both effective 11 November 2026. Board-approved appointments with no financial value disclosed.
Naperol Investments Limited has scheduled a board meeting on 11 November 2026 to consider unaudited standalone half-yearly results for the period ended September 2026. The trading window closes from 1 October to 13 November 2026.
Naperol Investments disclosed that non-executive director Rajiv Arora resigned, effective close of business on November 2, 2026, citing family and personal reasons. The filing includes the Regulation 30 annexure and his resignation letter.
Naperol Investments Limited concluded its 72nd Annual General Meeting on September 16, 2026. The meeting covered financial adoption, dividend declaration, and director appointments.
Naperol Investments Limited has issued the notice for its 72nd Annual General Meeting to be held on September 16, 2026. The agenda includes dividend declaration.
Naperol Investments communicated the 72nd AGM schedule and Annual Report web-link to shareholders. This routine compliance notice supports the Green Initiative.
Naperol Investments Limited has released its Annual Report for the financial year 2025-26. The 72nd Annual General Meeting is scheduled for September 16, 2026.
Naperol Investments Limited announced the resignation of CFO Deepak Kumar and CS Jui Masurkar, while Mr. Deepak Kumar has been appointed as the company's Manager.
Naperol Investments Ltd has scheduled a board meeting for August 3, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026.
Naperol Investments Limited filed its Annual Secretarial Compliance Report for FY 2025-26. The report confirms general regulatory compliance with minor historical settlement disclosures noted.
Naperol Investments Limited reported audited financial results for FY26 and recommended a final dividend of 164.80% (₹16.48 per share). The company also announced the resignation of Manager Chirag Kothari effective May 31, 2026, and appointed Jui Masurkar as Company Secretary and Compliance Officer effective April 30, 2026.
Naperol Investments Ltd has scheduled a Board Meeting for April 30, 2026. The board will consider and approve audited financial results for the quarter and year ended March 31, 2026, and recommend a dividend.