Naapbooks Limited has scheduled a meeting of the Board of Directors to be held on Friday, November 13, 2026. The primary agenda items for the meeting include:
- Review, consideration, and approval of the Un-Audited Consolidated Financial Results of the company for the half year ended on September 30, 2026
- Review, consideration, and approval of the Un-Audited Standalone Financial Results of the company for the half year ended on September 30, 2026
- Consideration of any other business with the permission of the Chairman
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Additionally, the company has implemented a trading window closure in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and BSE Circular dated April 2, 2019 (Ref. No: LIST/COMP/01/2019-20). The trading window closure applies to all Directors, Employees, Key Managerial Personnel, and Designated Persons of the company. The closure period is effective from October 1, 2026 and will remain closed until 48 hours after the declaration of the Un-Audited Consolidated and Standalone financial results for the half year ended September 30, 2026.
The intimation is signed by Surbhi Agrawal, Company Secretary & Compliance Officer (Membership No.: A56353), on behalf of Naapbooks Limited.