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Company Filings, Explained Simply

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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 Ltd Board Approves Q1 FY27 Unaudited Results, Sets AGM Date

MANAGEMENT ● No Immediate Change LOW RISK
📅 Filed on BSE: 03 Aug 2026, 08:22 PM IST  ·  BSE ID: 80492dba-0597-4fa4-a433-36fee326f72a
View Original BSE Filing (PDF)
💡
In Simple Terms
The company's board met to approve financial results and set the date for its annual shareholder meeting.
🤖 AI Summary
  • Naperol Investments Ltd Board approved unaudited financial results for Q1 FY27.
  • 72nd Annual General Meeting scheduled for September 16, 2026.
  • Book closure for AGM and final dividend from September 10-16, 2026.
  • Record date for AGM and dividend is September 09, 2026.
🔢 Key Numbers — exact figures from BSE filing, not rounded
AGM Date
September 16, 2026
Book Closure Start Date
September 10, 2026
Book Closure End Date
September 16, 2026
Record Date
September 09, 2026
🏢 How This Affects the Company
⚙️
Operational Impact
The company has set dates for its Annual General Meeting and related book closure periods.
👥 What This Means For Shareholders
✅
Action Required
No immediate action is required from shareholders. Shareholders should note the record and book closure dates for AGM and dividend.
👤
Who Is Affected
All shareholders of record as of September 09, 2026, are eligible to attend the AGM and receive the final dividend.
🔍
Management Signal
Management is adhering to regulatory timelines for financial reporting and annual shareholder engagement.

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

👁 Watch List — track these upcoming events
Q1 FY27 Unaudited Financial Results publication
72nd Annual General Meeting on September 16, 2026
Final Dividend payment post AGM approval
LOW RISK Routine board meeting for results approval and AGM scheduling.
💡 Investor Takeaway
Naperol Investments Ltd approved Q1 FY27 unaudited results and set September 16, 2026, for its 72nd AGM. Book closure for dividend is September 10-16, 2026.
📅 Company Track Record
The company previously announced the resignation of its Manager effective May 31, 2026. The FY26 final dividend of 164.80% (Rs16.48 per share) was approved.

Based on publicly available historical data. For context only.

❓ Frequently Asked Questions
When is Naperol Investments Ltd's 72nd Annual General Meeting?
The 72nd Annual General Meeting of Naperol Investments Limited is scheduled for Wednesday, September 16, 2026.
What is the record date for Naperol Investments Ltd's AGM and final dividend?
The record date for Naperol Investments Limited's AGM and final dividend entitlement is Wednesday, September 09, 2026.
When will Naperol Investments Ltd's Register of Members and Share Transfer Books be closed?
The Register of Members and Share Transfer Books of Naperol Investments Limited will be closed from September 10, 2026, to September 16, 2026, inclusive.

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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