Naperol Investments Limited has submitted a regulatory disclosure to BSE Limited under Regulation 30 of SEBI Listing Regulations. The disclosure concerns communication with shareholders who have not registered their email addresses with the Company, Registrar of Transfer Agent, Depositories, or Depository Participants.
The company is sending physical letters to these shareholders providing a web-link to access the Annual Report for Financial Year 2025-26. This action is taken pursuant to Regulation 36(1)(b) of the Listing Regulations.
The 72nd Annual General Meeting of the company is scheduled to be held on Wednesday, September 16, 2026, at 2:00 p.m. (IST) through Video Conference facility/Other Audio Visual Means. The venue is deemed to be the Registered Office of the company at Neville House, J. N. Heredia Marg, Ballard Estate, Mumbai – 400 001.
The web-link for accessing the complete Annual Report including the AGM Notice is available at:
- Company's Website: www.naperolinvestments.com
- Exact path: https://www.naperolinvestments.com/AnnualReport
- National Securities Depositories Limited: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
This communication is specifically targeted at members who had not registered their email addresses as of Friday, August 14, 2026.
The disclosure also serves as a reminder for shareholders to update KYC details pursuant to Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. The SEBI mandate requires all physical security holders to provide PAN, address with PIN code, mobile number, bank account details, specimen signature, and nomination choice. While email registration is optional, shareholders are encouraged to register email addresses to avail online services.
Shareholders holding physical securities without updated PAN, contact details, bank account details, and specimen signature are eligible for payments (including dividend, interest, or redemption) only through electronic mode effective from April 1, 2024.
Shareholder queries or service requests can be raised through the company website at https://web.in.mpms.mufg.com/helpdesk/Service_Request.html or by calling +91 810 811 8484.