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.

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.