NAPS Global India sets September 25 date for 12th annual general meeting

scanx
Reviewed by
Naman SScanX News Team
Key Highlights
  • NAPS Global India schedules its 12th AGM for September 25, 2026
  • Meeting will be held via video conference in compliance with regulatory circulars
  • Key agenda includes adopting FY26 financial statements
  • Managing Director Pankaj Sunder Jain seeks reappointment by rotation
  • Remote e-voting opens on September 21 and closes on September 24
powered bylight_fuzz_icon
49561512

*this image is generated using AI for illustrative purposes only.

NAPS Global India Limited will hold its 12th Annual General Meeting on September 25, 2026. The session will convene via video conference to transact ordinary business matters.

The meeting is scheduled for 3:00 pm and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI circulars. The deemed venue remains the company’s registered office in Mumbai.

Agenda Highlights

Shareholders will consider the adoption of the audited financial statements for the fiscal year ended March 31, 2026. Additionally, the board seeks approval for the reappointment of Mr. Pankaj Sunder Jain as a director. He retires by rotation but is eligible and offers himself for reappointment.

Mr. Jain serves as the Managing Director and holds a Bachelor’s degree from Mumbai University. He has over a decade of experience in the textile and garment industry. His current remuneration stands at ₹18 lakh. He also holds directorships in Eternal Offshore Services Private Limited, Ratan Trading Private Limited, Mercaze Private Limited, and Purple Impex India Private Limited.

Voting and Participation Details

Remote e-voting will be available from September 21, 2026, at 9:00 am until September 24, 2026, at 5:00 pm. National Securities Depository Limited (NSDL) provides the e-voting facility. Shareholders must hold shares as on the cut-off date of September 18, 2026, to participate.

The register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026. Institutional investors are encouraged to attend and vote electronically. Corporate members must submit board resolutions to the scrutinizer via email.

What the Numbers Show

The filing confirms continuity in leadership with the reappointment of the founding promoter. Mr. Jain’s shareholding of 16,47,400 equity shares aligns management interest with shareholders. The absence of other agenda items suggests a focus on routine statutory compliance rather than strategic shifts.

Historical Stock Returns for NAPS Global

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%+6.50%+40.13%0.0%+10.94%0.0%

How might the reappointment of Mr. Pankaj Sunder Jain influence NAPS Global India's strategic direction in the evolving textile and garment sector?

What specific growth targets or operational improvements can shareholders expect from management following the approval of the FY2026 audited financial statements?

Given the absence of major strategic agenda items, does this indicate a period of consolidation for NAPS Global India, or are significant capital allocation decisions being deferred?

NAPS Global India Ltd shifts registered office within Mumbai

scanx
Reviewed by
Shriram SScanX News Team
Key Highlights

NAPS Global India Limited’s board has approved shifting its registered office within Mumbai from Kalbadevi Road to Malad (West) effective June 29, 2026.

powered bylight_fuzz_icon
44281698

*this image is generated using AI for illustrative purposes only.

naps global has shifted its registered office within the local limits of Mumbai, effective June 29, 2026. The company’s board of directors approved the proposal during a meeting held on the same day to relocate the corporate address from Kalbadevi Road to Malad (West).

Relocation Details

The registered office address has been moved 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.”

Board Meeting Proceedings

The board meeting commenced at 04:00 P.M. and concluded at 04:30 P.M. on June 29, 2026. The decision was taken pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Detail Information
Meeting Date June 29, 2026
Meeting Time 04:00 P.M. to 04:30 P.M.
Effective Date June 29, 2026
Old Address 436 Shree Nath Bhuvan, Office No. 11, 2nd Floor, Kalbadevi Road, Mumbai City, 400002
New Address Unit No. 510, 5th Floor, IJMIMA Complex, Behind Goregaon Sports Club, Malad (West), Mumbai – 400 064

Historical Stock Returns for NAPS Global

1 Day5 Days1 Month6 Months1 Year5 Years
0.0%+6.50%+40.13%0.0%+10.94%0.0%

What strategic benefits does Naps Global expect to gain from moving to the Malad (West) business district?

Will this relocation lead to any changes in the company's operational costs or staffing structure?

Could this shift indicate a broader trend of companies moving from South Mumbai to suburban business hubs?

More News on NAPS Global

1 Year Returns:+10.94%