Naapbooks Ltd - 543351 - Shareholders Meeting Scheduled On June 24, 2026
Naapbooks will convene an EGM on June 24, 2026, to approve substantial increases in remuneration for Mr. Yaman Saluja (Whole-Time Director) and Mr. Ashish Jain (Executive Director) to Rs. 50 lakh p.a., and Mr. Abhishek Jain (Non-Executive Director) to Rs. 25 lakh p.a. The company notes these remunerations may exceed statutory limits.
Jun 01 2026 16:46:52
Naapbooks Ltd - 543351 - Board Meeting Outcome for Outcome Of Board Meeting
Naapbooks board approved FY26 consolidated financial results, reporting revenue of ₹17.55 cr (up 44% YoY) and net profit of ₹8.30 cr (up 85% YoY). The board also approved the re-appointment of Mr. Yaman Saluja as Whole-Time Director for a five-year term and the allotment of 5.6 lakh equity shares via warrant conversion.
May 30 2026 19:13:59
Naapbooks Ltd - 543351 - Board Meeting Intimation for Publishing Half Year And Year Ended On 31St March 2026 Audited Standalone And Consolidated Financial Results
Naapbooks Limited's Board of Directors will hold a meeting on Saturday, May 30, 2026. The primary agenda includes the review and approval of the consolidated and standalone audited financial results for the half year and year ended March 31, 2026.
May 27 2026 15:24:21
Naapbooks Ltd - 543351 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting Held On May 23, 2026
Naapbooks has allotted 446,400 equity shares at Rs. 61 each to warrant holders, raising Rs. 2.04 crore. This increases the company's paid-up equity share capital to Rs. 11.28 crore.
May 11 2026 17:58:22
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