| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2025 | 27 May 2025 |
| NAPS Global India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. The Audited Financial Results for the half year and year ended March 31 2025. 2. The Appointment of M/s. M. Rupareliya & Associates Practicing Company Secretaries as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 3. Any other matter with the permission of the Chair 1. The Audited Financial Results set out in compliance with Accounting Standards for the half year and year ended March 31, 2025 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Appointment of M/s. M. Rupareliya & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for F.Y. 2025-26 and 2026-27. 3. The Appointment of Rajesh K Jain & Co. Chartered Accountant, as Internal Auditor of the Company for F.Y. 2025-26 and 2026-27 (As per BSE Announcement Dated on 30/05/2025) | ||
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