Naperol Investments Ltd — Important, 20-08-2026: Company Update

Naperol Investments has announced its 72nd Annual General Meeting (AGM) will be held on September 16, 2026, via video conferencing. Shareholders can participate and vote electronically. The Board proposed a dividend of Rs. 16.48 per equity share for the financial year ended March 31, 2026. If approved, shareholders holding shares by September 09, 2026, will receive the payment after September 20, 2026. Share transfer books will be closed from September 10-16, 2026. Relevant documents are accessible on the company website.