Naps Global India Limited held its 12th Annual General Meeting on September 25, 2026, through video conferencing. The meeting saw the adoption of audited financial statements for the fiscal year ended March 31, 2025.

The company, formerly known as Naps Global India Private Limited and Naps Trading Private Limited, conducted the proceedings in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India circulars. Nine members, including two directors, attended the virtual session alongside two non-executive independent directors.

Key resolutions passed

The agenda focused on routine corporate governance matters. Members approved the following ordinary resolutions:

Ronak Mistry, who retires by rotation, offered himself for re-appointment. The company confirmed that all resolutions were put to vote through remote e-voting prior to the meeting, eliminating the need for show-of-hands voting during the session.

Meeting logistics and attendance

The meeting commenced at 3:00 pm and concluded at 3:25 pm. The facility for remote e-voting was available from September 21 to September 24, 2026. During the AGM, an additional 15-minute window was provided for members attending virtually to cast votes on the NSDL platform if they had not voted earlier.

Ms. Priyanka Marvania, Company Secretary, informed attendees that the reports of the statutory auditors, D S M R & Co., and secretarial auditors, M/s M Rupareliya & Associates, contained no qualifications or adverse observations regarding the company's functioning.

Promoter group member Ansh Jain raised his shareholding in NAPS Global India Ltd through an open market transaction on September 21, 2026.

Jain acquired 52,800 equity shares, constituting 1.19% of the total paid-up share capital. The purchase was executed via the open market route, as disclosed under Regulation 29(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Prior to this acquisition, Jain held 2,20,000 shares, representing a 4.97% stake in the company. Following the latest purchase, his aggregate holding has risen to 2,72,800 shares. This new tally translates to a 6.16% ownership of the company's total voting rights.

The disclosure confirmed that no shares were encumbered before or after the transaction. Additionally, there were no warrants or convertible securities involved in the acquisition. The total equity share capital of the target company remains at 44,30,000 shares.