Please find attached details of Record date for declaration of Dividend.
DIVIDEND
▲ Positive Development
LOW RISK
📅 Filed on BSE: 03 Aug 2026, 08:11 PM IST · BSE ID: 12bee405-d99c-4f9f-9006-b1c0073d4615
View Original BSE Filing (PDF)
💡
In Simple Terms
The company confirmed the date shareholders need to own shares to receive its final dividend and scheduled its annual meeting.
🤖 AI Summary
- Naperol Investments Ltd set September 9, 2026, as the record date for its final dividend.
- The company's Board approved Q1 FY27 unaudited financial results on August 3, 2026.
- The 72nd Annual General Meeting is scheduled for September 16, 2026.
- Book closure for AGM and dividend is from September 10 to September 16, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
Record Date for Final Dividend & AGM
September 09, 2026
Book Closure Start Date
September 10, 2026
Book Closure End Date
September 16, 2026
AGM Date
September 16, 2026
🏢 How This Affects the Company
The declaration of a final dividend will impact the company's cash reserves, subject to shareholder approval and actual payout.
The setting of a record date and book closure impacts the administrative processes related to share transfers and dividend distribution.
👥 What This Means For Shareholders
✅
Action Required
No action is required from shareholders at this time, other than ensuring they hold shares by the record date if they wish to be eligible for the dividend.
👤
Who Is Affected
Shareholders of record as of Wednesday, September 09, 2026, will be entitled to the final dividend, pending approval.
🔍
Management Signal
The confirmation of the dividend record date signals management's intent to proceed with the dividend distribution as previously proposed.
For information only. Not investment advice. ForgeUp is not SEBI-registered.
👁 Watch List — track these upcoming events
AGM proceedings on September 16, 2026.
Announcement of final dividend payout date.
Q2 FY27 financial results disclosure.
LOW RISK
This filing confirms an administrative date for dividend distribution and an AGM.
💡 Investor Takeaway
Naperol Investments Ltd has confirmed Wednesday, September 09, 2026, as the record date for its final dividend and scheduled its AGM for September 16, 2026.
📅 Company Track Record
Previously, Naperol Investments Ltd's board proposed a final dividend for FY26 and confirmed an unmodified audit opinion.
Based on publicly available historical data. For context only.
❓ Frequently Asked Questions
What is Naperol Investments Ltd's record date for the final dividend?
Naperol Investments Ltd has set Wednesday, September 09, 2026, as the record date for its final dividend.
When will Naperol Investments Ltd hold its Annual General Meeting?
The 72nd Annual General Meeting of Naperol Investments Ltd is scheduled for Wednesday, September 16, 2026.
What are the book closure dates for Naperol Investments Ltd?
The Register of Members and Share Transfer Books will be closed from Thursday, September 10, 2026, to Wednesday, September 16, 2026, inclusive.
What financial results did Naperol Investments Ltd approve?
Naperol Investments Ltd's Board approved the Unaudited Financial Results for the quarter ended June 30, 2026.
Questions based on this BSE filing only. For information purposes.