This is a regulatory disclosure submitted to BSE Limited pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.
The Board of Directors of NAPS Global India Limited will hold a meeting on Friday, May 29, 2026, at the company's registered office at Office No. 11, 2nd Floor, 436 Shree Nath Bhuvan, Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, 400002.
The agenda for the board meeting includes:
- Discussion and approval of the Audited Financial Results (Standalone) for the half year and year ended March 31, 2026
- Discussion and approval of the Audited Financial Results (Consolidated) for the half year and year ended March 31, 2026
- Any other matter with the permission of the Chair
In accordance with the company's Code of Conduct adopted under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities is currently closed. The trading window will reopen 48 hours after the outcomes of the board meeting are declared to the stock exchanges where the company's equity shares are listed.
The disclosure is signed by Ronak Mahesh Mistry, Director (DIN: 06687171), on behalf of NAPS Global India Limited.