Naperol Investments declares 72nd AGM voting results; all resolutions pass
- Naperol Investments declared final voting results for its 72nd AGM held on September 16, 2026
- All five resolutions passed with over 99% shareholder support
- Final dividend of ₹16.48 per share for FY26 was approved
- Ness N. Wadia was reappointed as director; Deepak Kumar appointed as Manager
- Promoter group voted in favour of all resolutions with 100% support
*this image is generated using AI for illustrative purposes only.
Naperol Investments declared the final voting results for its 72nd Annual General Meeting (AGM) held on September 16, 2026. The company confirmed that all five resolutions proposed at the meeting were duly approved by shareholders with the requisite majority.
The meeting was conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) circulars. Remote e-voting was open from September 13 to September 15, 2026. Nilesh Shah & Associates served as the scrutiniser for the e-voting process.
Voting Results
Shareholders voted on five resolutions, including the adoption of financial statements, declaration of dividend, reappointment of a director, payment of commission to non-executive directors, and appointment of a manager. All resolutions received overwhelming support.
| Resolution | Type | Votes In Favour | Votes Against | % Support |
|---|---|---|---|---|
| Adoption of Financial Statements for FY26 | Ordinary | 40,80,197 | 10 | 99.99% |
| Declaration of Final Dividend (₹16.48/share) | Ordinary | 40,80,197 | 10 | 99.99% |
| Reappointment of Ness N. Wadia as Director | Ordinary | 40,79,996 | 211 | 99.99% |
| Payment of Commission to Non-Executive Directors | Special | 40,68,945 | 11,262 | 99.72% |
| Appointment of Deepak Kumar as Manager | Special | 40,69,240 | 10,967 | 99.73% |
Shareholder Participation
As on the record date of September 9, 2026, there were 15,169 shareholders. A total of 40,80,207 votes were polled across all resolutions, representing approximately 71% of the outstanding shares. Promoter and Promoter Group shareholders held 40,66,659 shares and voted in favour of all resolutions. Public Non-Institutional shareholders participated with 13,548 votes polled.
Key Resolutions Passed
Alongside the adoption of the audited financial statements for FY26, members approved the reappointment of Ness N. Wadia as a director upon his retirement by rotation. The board also secured approval for the payment of commission to non-executive directors and the appointment of Deepak Kumar as Manager of the company. Chairman Ness N. Wadia presided over the proceedings.
Historical Stock Returns for Naperol Investments
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -1.10% | -8.31% | -6.48% | +13.68% | -33.35% | -75.00% |
How will the appointment of Deepak Kumar as Manager influence Naperol Investments' operational strategy and growth trajectory in the upcoming fiscal year?
Given the 71% shareholder participation rate, what initiatives is the company planning to further enhance engagement among the remaining non-participating public shareholders?
Does the approved dividend of ₹16.48 per share signal a commitment to maintaining current payout ratios, or does it reflect a shift in capital allocation priorities for FY27?
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