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The Annexure

Desk› Financial Services› Naperol Investments Ltd

Naperol Investments Ltd

BSE 500298 NAPEROL INE585A01020
Financial Services Financial Services Finance Investment Company

Filing rhythm · 60 trading days

17 filings · 5 material · busiest 2026-08-03

What it files

Newspaper Publication3 AGM / EGM2 KMP2 Annual Report1 General1 Board Outcome1 Results1 Book Closure1

Filings

17 in the window

  1. 24 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached herewith newspaper publication regarding Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    AGM / EGM

    Notice Of 72Nd Annual General Meeting Along With Annual Report For FY 2025-26

    Please find attached herewith 72nd Notice of Annual General Meeting of the Company along with Annual Report for FY 2025-26

    AGM/EGM / AGM View filing →

  3. 21 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached herewith Annual Report of the Company for FY 2025-26 along with Notice of Annual General meeting.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 21 August 2026

    General

    Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    Please find attached herewith communication sent to shareholders pertaining to Annual General Meeting and Annual Report for FY 2025-26.

    Company Update / General View filing →

  5. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed copy of newspaper publication regarding Annual General Meeting of the Company.

    Company Update / Newspaper Publication View filing →

  6. 5 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find attached copy of Newspaper Publication of the extract of unaudited Financial results for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  7. 3 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Of The Company

    Please find attached Outcome of Board Meeting held on August 03, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  8. 3 August 2026

    Results

    Unaudited Financial Results For Quarter Ended June 30, 2026

    Please find attached Unaudited Financial Results for quarter ended June 30, 2026

    Result / Financial Results View filing →

  9. 3 August 2026

    Book Closure

    Corporate Action - Book Closure For Purpose Of AGM

    Please find attached details of Book Closure for purpose of AGM.

    Corp. Action / Book Closure View filing →

  10. 3 August 2026

    Record Date

    Record Date For Dividend To Be Declared In AGM

    Please find attached details of Record date for declaration of Dividend.

    Corp. Action / Record Date View filing →

  11. 3 August 2026

    AGM / EGM

    Fixation Of Date Of Annual General Meeting Of The Company

    We would like to inform you that the AGM of the Company is scheduled to be held on September 16, 2026.

    AGM/EGM / AGM View filing →

  12. 3 August 2026

    KMP

    Resignation of Chief Financial Officer (CFO)

    Please find attached details of stepping down of Chief Financial Officer of the Company.

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  13. 3 August 2026

    KMP

    Resignation of Company Secretary / Compliance Officer

    Please find attached herewith details of resignation of Company Secretary of the Company.

    Company Update / Resignation of Company Secretary / Compliance Officer View filing →

  14. 3 August 2026

    Change in Management

    Change in Management

    Please find attached herewith details of appointment of Manager of the Company.

    Company Update / Change in Management View filing →

  15. 29 July 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Financial Results For Quarter Ended June 30, 2026

    Naperol Investments Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

    Board Meeting / Board Meeting View filing →

  16. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Please find enclosed Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018, for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  17. 26 June 2026

    Trading Window

    Closure of Trading Window

    The Company has informed the Stock Exchange about the Closure of Trading Window.

    Insider Trading / SAST / Closure of Trading Window View filing →