Naapbooks Ltd — Important, 06-09-2025: Company Update

Naapbooks Limited has announced its 08th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, in Ahmedabad. Shareholders whose names are recorded by the cut-off date of Saturday, September 20, 2025, will be eligible to vote on resolutions. The company will not provide an e-voting facility for this AGM; voting will be conducted by poll at the meeting if requested. This update is important for shareholders to mark their calendars and understand participation requirements for key company decisions.