Naperol Investments Ltd — Important, 04-09-2025: Company Update

Naperol Investments successfully concluded its 71st Annual General Meeting, held virtually. Shareholders adopted the company's Audited Financial Statements for the financial year 2024-25 and related reports. Key resolutions passed included the re-appointment of Mr. Rajiv Arora as a director and the appointment of the Secretarial Auditor along with approval of their remuneration. The e-voting results, which will confirm these decisions, are pending announcement. This ensures continued robust governance and financial transparency for the company.