Naapbooks Ltd (NBL) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Naapbooks Ltd on NSE and BSE, with an AI summary of each filing.
We are here submitting Voting Results along with Scrutinizer report related to Annual General Meeting held on September 30, 2026.
Annual General Meeting · 02 Oct 2026, 9:10 pm
Proceeding of 9th AGM held today i.e. September 30, 2026
Annual General Meeting · 30 Sept 2026, 8:09 pm
Annual Report for FY 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:52 am
Notice of Annual General Meeting of the company to be held on September 30, 2026
Annual General Meeting · 09 Sept 2026, 12:46 am
Outcome of Board Meeting held today i.e. September 08, 2026
Others (Uncategorized) · 08 Sept 2026, 11:43 pm
Naapbooks Schedules 9th AGM for 30th Sep'26 and Approves Key Corporate Actions Naapbooks Limited’s Board of Directors, at its meeting on 8th Sep'26, approved the Board's Report for FY25-26 and scheduled the 9th Annual General Meeting (AGM) for Wednesday, 30th Sep'26, at 12:00 PM IST in Ahmedabad. The cut-off date to determine shareholder voting eligibility has been set for 19th Sep'26. Additionally, the Board approved the appointment of M/s Nirav Soni & Co., Practicing Company Secretary, as the Scrutinizer for voting at the ensuing AGM. Notice and Annual Report will be dispatched to eligible members accordingly.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 15 Jul 2026, 3:54 pm
Naapbooks Confirms It Does Not Meet SEBI's Large Corporate Criteria Naapbooks Limited has formally notified the BSE that it does not meet the criteria to be classified as a "Large Corporate" as of 31st Mar'26, per SEBI's circular on fund raising via debt securities. The filing for FY25-26 confirms this status. Disclosures for the current block (FY25-26, FY26-27) show no incremental borrowing, mandatory debt borrowing requirements, or actual debt issuance. Consequently, the company reports no shortfall in borrowing obligations or associated penalties.
This is to inform that the Independnet Directors of the company have tendered their resignation on July 08, 2026
Change in Management · 09 Jul 2026, 5:14 pm
Naapbooks Independent Directors Resign Citing Professional Commitments Naapbooks Limited announced the resignation of two Independent Directors, Mr. Sunit Shah and Ms. Puja Kasera, effective Jul 08, 2026. Both directors cited preoccupation and other professional commitments as the reason for their departure, stating an inability to devote the necessary time. Their first five-year terms were scheduled to conclude on Sep 12, 2026. The company confirmed there are no other material reasons for the resignations. Both directors indicated they do not hold directorships in any other listed entities.
Voting Results along with Scrutinizer report for voting done at EGM held on June 24, 2026
Extra Ordinary General Meeting · 25 Jun 2026, 10:13 pm
Naapbooks Shareholders Approve All Resolutions at EGM At its EGM on Jun 24, '26, Naapbooks Limited shareholders approved all four special resolutions with 100% of votes in favour. Key approvals include the reappointment and remuneration of Whole-Time Director Mr. Yaman Saluja, and revised remuneration for Executive Director Mr. Ashish Jain and Non-Executive Director Mr. Abhishek Jain. Resolutions were passed via poll with 45.81% of total outstanding shares voted for the first two resolutions. Promoters showed strong support, with 83.02% of their holdings participating in the vote for key director appointments.
Proceeding of EGM held on today i.e. June 24, 2026
Extra Ordinary General Meeting · 24 Jun 2026, 11:21 pm
Naapbooks Limited EoGM Passes Four Special Resolutions on Director Remuneration Naapbooks Limited announced that all four special resolutions proposed at its Extra-ordinary General Meeting on 24 Jun'26 were passed. The resolutions included the reappointment and remuneration of Mr. Yaman Saluja as Whole-Time Director for five years, a revision in his remuneration, a revision in remuneration for Mr. Ashish Jain (Executive Director), and approval of remuneration for Mr. Abhishek Jain (Non-Executive Director). The promoters, holding a combined 17.66% stake, demanded voting by poll, which was conducted for all agenda items.
Clarification w.r.t. email received from BSE on 19-06-2026 regarding price movement is submitted
Others (Uncategorized) · 19 Jun 2026, 9:21 pm
Naapbooks Attributes Share Price Movement to Market Factors Naapbooks Limited responded on 19 Jun'26 to a BSE query regarding significant share price movement. The company confirmed it has made all necessary disclosures required under SEBI regulations and has no undisclosed information or impending announcements that could affect the share price. Management stated that the recent price movement appears to be purely market-driven and is beyond the company's control. Naapbooks reiterated its commitment to promptly disclose any future material events as they arise.
The Exchange has sought clarification from Naapbooks Ltd on June 19, 2026, with reference to Movement in Price.<BR><BR>The reply is awaited.
Others (Uncategorized) · 19 Jun 2026, 6:20 pm
Outcome of Board Meeting held today i.e. 10-06-2026 superseded decision of allotment of equity against conversion of warrant taken in Board meeting held on Yesterday i.e. 09-06-2026
Others (Uncategorized) · 10 Jun 2026, 8:56 pm
Naapbooks Forfeits Warrant Amount After Non-Conversion Naapbooks Limited's Board, on 10 Jun'26, approved the forfeiture of the initial 25% amount received on 14,84,515 warrants, as holders did not exercise their conversion option by the 09 Jun'26 deadline. The forfeited upfront amount totals Rs. 2.26 crore. Consequently, 14,84,515 warrants have lapsed and been cancelled. Separately, 2,185 warrants were converted into equity shares on a pro-rata basis. Post-allotment, the company's paid-up share capital increased to Rs. 11.84 crore, comprising 1,18,42,785 shares of Rs. 10 each.
Outcome of Board Meeting held today i.e. 10/06/2026 superseded the decision taken in board meeting held on yesterday i.e. 09/06/2026 about allotment of equity shares on conversion of warrant.
Others (Uncategorized) · 10 Jun 2026, 8:47 pm
Naapbooks Forfeits Rs. 2.26 Cr From Lapsed Promoter and Public Warrants Naapbooks' board on 10 Jun'26 approved the forfeiture of Rs. 2.26 crore received as a 25% upfront payment for warrants that were not converted. Due to non-exercise of the conversion option by the 09 Jun'26 deadline, 14,84,515 warrants have lapsed and been cancelled. This includes 14,38,700 warrants from the Promoter group and 45,815 from the Public category. Separately, 2,185 warrants were converted into equity shares at an issue price of Rs. 61 each, increasing paid-up capital to Rs. 11.84 crore.
Outcome of Board meeing- allotted equity shares on pro-rata basis against conversion of warrants and remaninng warrants have been cancelled or lapsed for exercise conversion.
Others (Uncategorized) · 09 Jun 2026, 11:20 pm
Naapbooks Allots Equity Shares on Warrant Conversion, Cancels Remainder On Jun 09, '26, Naapbooks Limited's board approved the allotment of 3,73,314 equity shares at Rs. 61/- per share upon partial warrant conversion. This includes 3,59,675 shares to the Promoter group and 13,639 to a public allottee. Concurrently, 11,13,386 warrants (10,79,025 Promoter, 34,361 Public) were cancelled as the conversion option expired. Post-allotment, the company's paid-up equity share capital increased from Rs. 11.84 Cr to Rs. 12.21 Cr. This action follows the preferential warrant issue from Dec 10, '24.
Outcome of Board Meeting held today i.e. June 09, 2026 allotted equity shares on conversion of warrant
Others (Uncategorized) · 09 Jun 2026, 11:18 pm
Naapbooks Allots Equity Shares on Warrant Conversion; Cancels Over 1.1M Warrants Naapbooks Limited's board approved on 09 Jun'26 the allotment of 373,314 equity shares at Rs. 61 per share upon partial warrant conversion. This includes 359,675 shares to the Promoter Group and 13,639 to the Public category. Consequently, 1,113,386 warrants (1,079,025 Promoter, 34,361 Public) have lapsed due to non-payment of the remaining 75% issue price. Post-allotment, the paid-up equity share capital increased from Rs. 11.84 crore to Rs. 12.21 crore, representing a 3.1% equity dilution.
Fixed Cut off date for marking eligibility of shareholders at ensuing general meeting scheduled to be held on June 24, 2026
Extra Ordinary General Meeting · 01 Jun 2026, 10:19 pm
Naapbooks Limited Sets EGM Date and Shareholder Eligibility Cut-Off Naapbooks Limited (NBL/543351) has scheduled an Extra-Ordinary General Meeting (EGM) for Wed, Jun 24, '26, at 4:00 PM. The company has fixed Fri, Jun 19, '26, as the cut-off date to determine shareholders eligible to vote on resolutions. Voting at the EGM will be conducted by poll, and the company is not required to provide an e-voting facility for this meeting. The notice of the EGM will be submitted to the exchange in due course.
Intimation of Notice of EGM to be held on June 24, 2026
Extra Ordinary General Meeting · 01 Jun 2026, 10:16 pm
Naapbooks Limited EGM to Approve Director Remuneration Hikes and Reappointment Naapbooks has called an EGM on Jun 24, '26 to seek shareholder approval on several key resolutions. The agenda includes the reappointment of Mr. Yaman Saluja as Whole-Time Director for five years from Jan 12, '26. The meeting will also consider significant remuneration revisions for three directors for FY27-FY29. Proposed annual salaries are up to ₹50 Lacs each for Whole-Time Director Mr. Yaman Saluja and Executive Director Mr. Ashish Jain, and up to ₹25 Lacs for Non-Executive Director Mr. Abhishek Jain.
In Board meeting held today approved audited consolidated and standalone financial results for the half year and year ended on March 31, 2026
Financial Result · 31 May 2026, 12:56 am
Naapbooks FY26 Results: PAT Surges 85% YoY; Approves Warrant Conversion Naapbooks reported a strong FY26 with consolidated PAT at ₹830.25 lakhs, an 85% YoY increase. Consolidated revenue for FY26 was ₹1783.57 lakhs, up 43.6% YoY. The board approved FY26 standalone and consolidated results on 30 May'26. Additionally, it sanctioned the allotment of 560,000 equity shares at ₹61/share upon warrant conversion. The board also re-appointed Mr. Yaman Saluja as Whole-Time Director for five years, effective 12 Jan'26, and will convene an EOGM on 24 Jun'26 to seek shareholder approvals.
In Board Meeting held today, approved Audited consolidated and Standalone half yearly and year ended on March 31, 2026 Financial results with Auditor report. Also, approved conversion of ....
Outcome · 31 May 2026, 12:44 am
Naapbooks Ltd - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lakh) ■ Revenue: 783 (-6.9% YoY | -19.5% QoQ) ■ EBITDA: 686 (+36.6% YoY | +45.3% QoQ) ■ EBITDA Margin (%): 87.7 (+2790 bps YoY | +3913 bps QoQ) ■ PAT: 501 (+54.4% YoY | +52.2% QoQ) ■ EPS (INR): 4.64 (+53.1% YoY | +51.6% QoQ)
Naapbooks Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Scheduled Board Meeting on 30th May ....
Intimation · 30 May 2026, 5:30 am
Naapbooks Board Meeting Set for Audited FY26 Results Naapbooks Limited has scheduled a Board of Directors meeting for Sat, 30 May'26. The agenda includes the review, consideration, and approval of the audited standalone and consolidated financial results for the half-year and full-year ended on 31 Mar'26. In line with insider trading regulations, the trading window for designated persons has been closed from 01 Apr'26 and will reopen 48 hours after the results are declared.
Outcome of Board Meeting held today i.e Conversion of Warrant into Equity shares
Others (Uncategorized) · 11 May 2026, 11:28 pm
Naapbooks Allots Equity Shares on Warrant Conversion, Paid-Up Capital Increases On 11 May'26, Naapbooks Limited's board approved the allotment of 4,46,400 equity shares (face value Rs. 10) at an issue price of Rs. 61 per share. This follows the conversion of warrants by holders who paid the remaining 75% exercise price of Rs. 45.75 per warrant, raising Rs. 2.04 Cr. Consequently, the company's paid-up equity share capital increased from Rs. 10.83 Cr to Rs. 11.28 Cr. Following this conversion, 20,46,700 warrants remain pending for conversion.
Non-Applicability of Coporate Governance Provisions of SEBI (LODR) Regulations, 2025
Others (Uncategorized) · 29 Apr 2026, 5:42 pm
Naapbooks Exempt from Most SEBI Governance Norms for FY26 Naapbooks Limited (NBL) announced it is not required to comply with corporate governance provisions of SEBI (LODR) Regulations for the year ended 31st Mar'26. As a company listed on the BSE Startup Segment, NBL is exempt under Regulation 15(2). However, a specific exemption does not apply to Regulation 23. The company must still comply with Regulation 23 because its paid-up equity share capital exceeds the ₹10 crore threshold, as clarified in a note dated 29th Apr'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 24 Apr 2026, 4:09 pm
Naapbooks Confirms It Does Not Meet SEBI's Large Corporate Criteria On 23 Apr'26, Naapbooks Limited formally notified the BSE that it does not qualify as a "Large Corporate" under SEBI's framework. The company's estimated outstanding borrowing was INR 31.57 Lakhs as of 31 Mar'26, which is below the threshold required for the Large Corporate designation. Consequently, the mandatory borrowing requirements through debt securities are not applicable to the company. The firm reported it did not have a credit rating in the previous financial year.
Strategic meeting with Odisha ''s IT Minister on e-Notary Digitalization
Press Release · 27 Feb 2026, 8:38 pm
Naapbooks Discusses e-Notary Project Implementation with Odisha Government Naapbooks Limited held a strategic meeting on 27 Feb'26 with Odisha's IT Minister to discuss the potential implementation of a comprehensive e-Notary project. The talks focused on leveraging Naapbooks' technology to modernize governance functions, reduce paperwork, and improve citizen service delivery. The company shared insights from its ongoing e-Notary project with the Gujarat government, which is nearing finalization. This engagement is part of Naapbooks' broader strategy to expand its digital governance solutions to other states, following its Detailed Project Report submission to India's Ministry of Law.
Outcome of Board Meeting held today i.e. 23/02/2026
Others (Uncategorized) · 23 Feb 2026, 11:47 pm
Naapbooks Board Appoints New CS, Director Vacates Office Naapbooks Limited announced two key board meeting outcomes from Feb 23, '26. The company appointed Ms. Surbhi Agrawal as Company Secretary and Compliance Officer, effective immediately, filling a vacancy from a prior resignation. Concurrently, Non-Executive Director Mr. Siddharth Chandrakant Soni's office was vacated by law under Section 167(1)(b) of the Companies Act, 2013, due to continuous non-attendance at board meetings for twelve months. His last attendance was on Oct 07, '24.