Naperol Investments Ltd — Important, 21-08-2026: Company Update

Naperol Investments is holding its 72nd Annual General Meeting (AGM) virtually via Video Conferencing / Other Audio Visual Means. Shareholders will address agenda items and review the Annual Report for FY 2025-26. The company is distributing a web-link to the Annual Report to members whose email addresses are not registered, ensuring access to key information. Shareholders are also urged to update their KYC details and convert physical shares to dematerialized form. This ensures compliance and continued eligibility for electronic payments, highlighting the importance of current shareholder records.