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📋 Filing Types Available on ForgeUp Filings Sourced from BSE corporate announcements (equity segment). Companies covered are BSE-listed and most are also listed on NSE. We show only material filings.
Financial Results Orders Dividend Buyback Merger / Acquisition Board Meeting Outcome Fundraise (QIP / Rights / FPO) Regulatory / Court Order Credit Rating Change Promoter Pledge Update Management Change Joint Venture / MOU Delisting Bonus Shares Stock Split
Data sourced from BSE India corporate announcements. More categories will be added over time.
Naperol Investments Ltd

Naperol Investments Board Approves Q1 FY27 Results & AGM Details

DIVIDEND ▲ Positive Development LOW RISK
📅 Filed on BSE: 03 Aug 2026, 08:02 PM IST  ·  BSE ID: a78a313a-379f-4709-9e12-3684ff8fde8a
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's directors met to review financial results and plan the annual shareholder meeting and dividend payment.
🤖 AI Summary
  • Board approved unaudited financial results for quarter ended June 30, 2026.
  • 72nd Annual General Meeting scheduled for September 16, 2026, at 2:00 p.m. IST.
  • Book closure for AGM and final dividend from September 10 to September 16, 2026.
  • Record date for AGM and final dividend is September 09, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
Wednesday, September 16, 2026
AGM Time
2:00 p.m. (IST)
Book Closure Start Date
Thursday, September 10, 2026
Book Closure End Date
Wednesday, September 16, 2026
Record Date (AGM & Final Dividend)
Wednesday, September 09, 2026
🏢 How This Affects the Company
💰
Financial Impact
Unaudited financial results for the quarter ended June 30, 2026, have been approved, providing a snapshot of the company's performance.
⚙️
Operational Impact
The date for the 72nd Annual General Meeting and associated book closure for dividend entitlement has been fixed.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time, other than to note the AGM and dividend record dates.
👤
Who Is Affected
All shareholders of record as of September 09, 2026, will be entitled to receive the final dividend.
🔍
Management Signal
Management is adhering to corporate governance timelines for financial reporting and shareholder meetings.

For information only. Not investment advice. ForgeUp is not SEBI-registered.

👁 Watch List — track these upcoming events
Review of Q1 FY27 Unaudited Financial Results document
72nd Annual General Meeting proceedings on September 16, 2026
Announcement of final dividend payment schedule post-AGM
LOW RISK The filing is a routine disclosure of financial results and governance meeting dates.
💡 Investor Takeaway
Naperol Investments board approved Q1 FY27 results. The 72nd AGM is September 16, 2026, with a September 09, 2026 record date for final dividend.
📅 Company Track Record
Previously, Naperol Investments proposed a final dividend of Rs16.48/share (164.80%) for FY26, with an unmodified audit opinion confirming results credibility.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
What is Naperol Investments' 72nd Annual General Meeting date?
The 72nd Annual General Meeting of Naperol Investments is scheduled for Wednesday, September 16, 2026, at 2:00 p.m. IST.
When is the book closure for Naperol Investments' AGM and final dividend?
The book closure for Naperol Investments' AGM and final dividend is from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive.
What is the record date for Naperol Investments' final dividend?
The record date for determining entitlement to Naperol Investments' final dividend is Wednesday, September 09, 2026.
Which financial results did Naperol Investments' board approve?
The Board of Directors approved the unaudited financial results for the quarter ended June 30, 2026.

Questions based on this BSE filing only. For information purposes.

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⚠️ For Information Only — Not Investment Advice
ForgeUp Filings provides AI-generated summaries of public BSE exchange announcements (equity segment) for informational purposes only. Nothing here constitutes investment advice or a recommendation to buy, sell, or hold any security. ForgeUp is not a SEBI-registered investment advisor. All financial numbers are sourced directly from BSE filings and shown as-is. Past data is historical only. Please consult a qualified financial advisor before making investment decisions. Data sourced from BSE India public disclosures.
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