| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 Jun 2026 | 29 Jun 2026 |
| we hereby inform you that the Board of Directors of the Company in its meeting held on Monday, June 29, 2026 inter alia considered and approved the proposal for Shifting of registered Office of the Company within the local limits of the same city /town /Village from 436 Shree Nath Bhuvan, Office No. 11, 2nd Floor, Kalbadevi Road, Mumbai City, Mumbai, Maharashtra, 400002 to Unit No. 510, 5th Floor, IJMIMA Complex (formerly known as Raheja Metroplex), Behind Goregaon Sports Club, Malad (West), Mumbai - 400 064, with effect from June 29, 2026. | ||
| Board Meeting | 29 May 2026 | 25 May 2026 |
| Audited Results 1. The Audited Standalone Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. 2. The Audited Consolidated Financial Results set out in compliance with Accounting Standards (AS) for the Half year and year ended March 31, 2026 together with Statement of Assets & Liabilities and Cash Flow Statement. (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 11 Nov 2025 | 4 Nov 2025 |
| NAPS Global India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve The Unaudited Financial Results for half year ended September 30 2025 and thereon and any other business with permission of Chair. Financial Results for Half Year Ended September 30, 2025 The Unaudited Standalone Financial Results for Half Year ended September 30, 2025 in compliance with Accounting Standards (AS) together with Statement of Assets & Liabilities and Cash Flow Statement (As Per BSE Announcement Dated on:11.11.2025) | ||
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