Naperol Investments Ltd (NAPEROL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Naperol Investments Ltd on NSE and BSE, with an AI summary of each filing.
Please find attached herewith Disclosure regarding Resignation of Director of the Company.
Change in Management · 03 Nov 2026, 4:48 am
Rajiv Arora Resigns as Non-Executive Director of Naperol Investments Naperol Investments Limited announced that Rajiv Arora (DIN: 08730235) has resigned from his position as Non-Executive and Non-Independent Director of the company, effective from the close of business hours on 2nd Nov'26. The resignation is attributed entirely to personal and family reasons, with no other material reasons cited.
Please find attached herewith Scrutinizer''s Report and Voting Results as required under Listing Regulation.
Annual General Meeting · 17 Sept 2026, 1:43 am
Naperol Investments Shareholders Approve Dividend and Key AGM Resolutions Shareholders of Naperol Investments Limited approved all resolutions at the 72nd AGM held on 16th Sep'26 with requisite majorities. Key approvals include the adoption of FY26 financial statements (>99.99% votes in favour), declaration of a final dividend of Rs 16.48 per equity share (164.80% on face value of Rs 10; >99.99% in favour), the reappointment of Mr. Ness N. Wadia as Director (99.99% in favour), payment of commission to Non-Executive Directors (99.72% in favour), and the appointment of Mr. Deepak Kumar as Manager (99.73% in favour). Total voter turnout stood at 70.9972%.
Please find attached herewith summary of 72nd AGM of the Company.
Annual General Meeting · 17 Sept 2026, 12:15 am
Please find attached Summary of Proceedings of 72nd AGM of the Company.
Annual General Meeting · 17 Sept 2026, 12:10 am
Please find attached herewith communication sent to shareholders pertaining to Annual General Meeting and Annual Report for FY 2025-26.
Annual General Meeting · 21 Aug 2026, 11:15 pm
Please find attached herewith Annual Report of the Company for FY 2025-26 along with Notice of Annual General meeting.
Others (Uncategorized) · 21 Aug 2026, 11:11 pm
Please find attached herewith 72nd Notice of Annual General Meeting of the Company along with Annual Report for FY 2025-26
Annual General Meeting · 21 Aug 2026, 11:06 pm
Please find attached herewith details of appointment of Manager of the Company.
Change in Management · 04 Aug 2026, 1:52 am
Naperol Investments Posts Q1FY27 Results, Announces Dividend and KMP Changes Naperol Investments approved its Q1FY27 results on 03 Aug '26, reporting a Profit After Tax of ₹18.27 lakh, up from ₹7.75 lakh YoY. Revenue from operations stood at ₹945.19 lakh, a significant increase from ₹322.70 lakh YoY. The board announced a final dividend with a record date of 09 Sep '26. Key management changes include the resignations of CFO & CRO Deepak Kumar and CS Jui Masurkar. Deepak Kumar will transition to the role of Manager, effective 27 Aug '26. The 72nd AGM is scheduled for 16 Sep '26.
Please find attached herewith details of resignation of Company Secretary of the Company.
Change in Management · 04 Aug 2026, 1:49 am
Naperol Board Approves Q1FY27 Results and Announces Key Management Changes Naperol Investments approved its Q1FY27 results, posting a Profit After Tax of ₹18.27 lakh, a significant rise from ₹7.75 lakh YoY. Revenue from operations increased to ₹945.19 lakh from ₹322.70 lakh YoY. The board announced its 72nd AGM for 16 Sep'26 and set a dividend record date of 09 Sep'26. Key management changes include the resignation of CFO Deepak Kumar and CS Jui Masurkar. Mr. Kumar will transition to the role of Manager effective 27 Aug'26 for a 5-year term.
Please find attached details of stepping down of Chief Financial Officer of the Company.
Change in Management · 04 Aug 2026, 1:48 am
Naperol Board Meeting: Key Financials, KMP Changes, and Dividend Record Date Naperol Investments reported Q1'FY27 results, with revenue from operations at ₹945.19 lakhs and PAT at ₹18.27 lakhs. The board scheduled the 72nd AGM for 16th Sep'26. The record date for the final dividend is 09th Sep'26, with book closure from 10th Sep'26 to 16th Sep'26. Key managerial changes include the resignation of CFO & CRO Deepak Kumar and CS Jui Masurkar, effective 26th Aug'26 and 13th Aug'26 respectively. Mr. Kumar will assume the role of Manager, effective 27th Aug'26.
We would like to inform you that the AGM of the Company is scheduled to be held on September 16, 2026.
Annual General Meeting · 04 Aug 2026, 1:45 am
Please find attached details of Record date for declaration of Dividend.
Dividend · 04 Aug 2026, 1:41 am
Naperol Board Announces Q1 Results, Dividend Record Date, and KMP Changes Naperol Investments approved its Q1FY27 results for the quarter ending 30-Jun'26, posting Revenue from Operations of ₹945.19 Lakhs and Profit After Tax of ₹18.27 Lakhs. The Board scheduled its 72nd AGM for 16-Sep'26 and set a record date of 09-Sep'26 for the final dividend. Key management changes include CFO & CRO Deepak Kumar resigning to become Manager effective 27-Aug'26, and the resignation of Company Secretary Jui Masurkar effective 13-Aug'26 due to medical reasons. The book closure is from 10-Sep'26 to 16-Sep'26.
Please find attached Unaudited Financial Results for quarter ended June 30, 2026
Financial Result · 04 Aug 2026, 1:36 am
Naperol Investments Posts Q1'27 Results and Announces Management Changes Naperol Investments reported Q1’27 results with Revenue from Operations at ₹945.19 lakhs, up 193% YoY. Profit After Tax grew 136% YoY to ₹18.27 lakhs from ₹7.75 lakhs. The board set Sep 09, ‘26 as the record date for a final dividend and scheduled its 72nd AGM for Sep 16, ‘26. Key management changes include the resignation of CFO & CRO Mr. Deepak Kumar and CS Ms. Jui Masurkar, effective Aug 26 and Aug 13, respectively. Mr. Kumar was subsequently appointed as Manager from Aug 27, ‘26.
Please find attached Outcome of Board Meeting held on August 03, 2026.
Outcome · 04 Aug 2026, 1:32 am
Naperol Investments Board Meeting Outcome and Key Personnel Changes Naperol Investments approved its unaudited results for the quarter ended Jun 30, ‘26, posting revenue from operations of ₹945.19 lakhs and PAT of ₹18.27 lakhs. The board scheduled the 72nd AGM for Sep 16, ‘26, and set a record date of Sep 09, ‘26, for the final dividend. Key personnel changes include the resignation of CFO & CRO Mr. Deepak Kumar and CS Ms. Jui Masurkar, effective Aug 26 and Aug 13, respectively. Mr. Kumar was subsequently appointed as Manager, effective Aug 27, ‘26.
Naperol Investments Ltdhas 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 ....
Intimation · 03 Aug 2026, 5:30 am
Naperol Investments Board Meeting on Aug 3rd for Q1FY27 Results Naperol Investments Ltd (BSE: 500298), formerly National Peroxide Ltd, has scheduled a Board of Directors meeting for Mon, 03 Aug '26. The agenda includes the consideration and approval of the Unaudited Financial Results for the first quarter ended Jun 30, 2026.
The Manager of the Company has resigned from the Company effective May 31, 2026
Change in Management · 01 May 2026, 1:23 am
Naperol Board Announces Final Dividend and Key Managerial Changes Naperol Investments' board approved its audited results for Q4 and FY ended 31 Mar'26. A final dividend of ₹16.48 per share (164.80%) was recommended for FY26. Q4FY26 profit after tax stood at ₹1,121.60 lakh, reversing a ₹59.40 lakh loss QoQ. For FY26, PAT was ₹1,068.91 lakh, slightly up from ₹1,055.43 lakh YoY. The board also noted the resignation of Manager Mr. Chirag Kothari effective 31 May'26 and approved Ms. Jui Masurkar's appointment as Company Secretary & KMP from 30 Apr'26.
The Board have proposed final Dividend For FY 2025-26, subject to approval of Members in ensuing Annual General Meeting.
Dividend · 01 May 2026, 1:20 am
Naperol Investments Proposes ₹16.48 Final Dividend; Reports Key Managerial Changes Naperol Investments' board approved audited financial results for Q4 and FY26 on Apr 30, '26. A final dividend of ₹16.48 per share (164.80%) was recommended for FY26. Q4FY26 Profit After Tax stood at ₹1,121.60 lakhs. For FY26, PAT was ₹1,068.91 lakhs. The board noted the resignation of Manager Mr. Chirag Kothari, effective May 31, '26, and approved the appointment of Ms. Jui Masurkar as Company Secretary & Key Managerial Personnel, effective Apr 30, '26.
Please find attached Board Meeting Outcome for appointment of Company Secretary & Compliance Officer
Change in Management · 01 May 2026, 1:17 am
Naperol Board Announces FY26 Results, Dividend, and KMP Changes Naperol Investments' board approved audited financial results for Q4 and FY ended 31 Mar'26, which received an unmodified audit opinion. The board recommended a final dividend of ₹16.48 per share (164.80%). For FY26, the company reported a profit after tax of ₹1,068.91 lakh, down from ₹1,055.43 lakh YoY. Mr. Chirag Kothari resigned as Manager and KMP effective 31 May'26. Ms. Jui Masurkar has been appointed as Company Secretary, Compliance Officer, and KMP effective 30 Apr'26.
The Financial Results for the year ended March 31, 2026 is enclosed herewith
Financial Result · 01 May 2026, 1:13 am
Naperol Board Announces FY26 Results, Dividend, and KMP Changes Naperol Investments' Board approved audited results for Q4FY26 and FY26 on Apr 30, '26. A final dividend of ₹16.48 per share (164.80%) was recommended for FY26. For FY26, the company reported Profit After Tax of ₹1,068.91 lakh, down 1.4% YoY. Q4FY26 PAT was ₹1,121.60 lakh versus ₹980.70 lakh YoY. The Board also noted the resignation of Manager Mr. Chirag Kothari, effective May 31, '26, and approved the appointment of Ms. Jui Masurkar as Company Secretary & KMP, effective Apr 30, '26.
This is to inform you that the Board of Directors of Naperol Investments Limited at its meeting held today i.e., on April 30, 2026, had inter-alia considered and approved the following 1. ....
Outcome · 01 May 2026, 1:07 am
Naperol Investments Board Approves FY26 Results, Dividend, and KMP Changes Naperol Investments' board approved audited financial results for Q4 and FY ended Mar 31, '26. A final dividend of ₹16.48 per share (164.80%) was recommended for FY26. For Q4FY26, the company reported a profit after tax of ₹1,121.60 lakh versus a loss of ₹59.40 lakh QoQ. FY26 PAT stood at ₹1,068.91 lakh, down from ₹1,055.43 lakh YoY. The board also noted the resignation of Manager Mr. Chirag Kothari, effective May 31, '26, and appointed Ms. Jui Masurkar as Company Secretary, effective Apr 30, '26.
Naperol Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/04/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 30 Apr 2026, 5:30 am
Naperol Investments Board Meeting on Apr 30, 2026 for Financials & Dividend Naperol Investments (formerly National Peroxide Ltd) has scheduled a Board of Directors meeting on Apr 30, 2026. The agenda includes consideration and approval of the audited financial results for the quarter and financial year ended Mar 31, 2026. The board will also consider recommending a dividend for the financial year 2025-26. This action is pursuant to Regulation 29 of SEBI Listing Regulations.
Please find attached the Outcome of the Board Meeting held on February 25, 2026, wherein the Board has fixed the record date March 04, 2026, for Interim Dividend of FY 2025-26
Dividend · 25 Feb 2026, 5:37 pm
Naperol Investments Declares Interim Dividend for FY26 Naperol Investments' Board of Directors declared an interim dividend of ₹3.00 per equity share for FY26 on Feb 25, '26. This represents a 30% payout on the face value of ₹10 per share. The company has fixed Wed, Mar 04, '26, as the record date to determine shareholder eligibility for the dividend payment.
Please find attached Outcome of the Board Meeting held on February 25, 2026, wherein the Board has approved the Interim Dividend for FY 2025-26.
Dividend · 25 Feb 2026, 5:32 pm
Naperol Investments Declares Interim Dividend for FY26 Naperol Investments' board declared an interim dividend of Rs. 3.00 per equity share for FY 2025-26 at its meeting on 25th Feb'26. This represents a 30% payout on the face value of Rs. 10 per share. The company has fixed 4th Mar'26 as the record date to determine shareholder eligibility for the dividend payment.
The Board of Directors at its meeting held today, i.e. February 25, 2026, have considered and declared an interim dividend for the financial year 2025-26 of Rs. 3.00/- per equity share ....
Outcome · 25 Feb 2026, 5:29 pm
Naperol Investments Declares Interim Dividend for FY26 Naperol Investments' board has declared an interim dividend of Rs. 3.00 per equity share for the financial year 2025-26. This represents a 30% payout on the face value of Rs. 10 per share. The company has fixed 4th Mar'26 as the record date to determine shareholder eligibility for the dividend payment. The dividend was approved during the board meeting held on 25th Feb'26.
The Board in its meeting to be held on February 25, 2026, to consider the declaration of interim dividend, if any, for FY 2025-26,
Dividend · 22 Feb 2026, 12:39 am
Naperol Investments Board to Consider Interim Dividend Naperol Investments Limited (Scrip Code: 500298) has scheduled a Board of Directors meeting on 25 Feb'26. The primary agenda is to consider and approve the declaration of an interim dividend for the financial year 2025-26. In line with insider trading regulations, the trading window for the company's equity shares will remain closed until 48 hours after the meeting's conclusion.