National Peroxide Limited shareholders approved all five ordinary resolutions at the sixth Annual General Meeting (AGM), including the declaration of a ₹7 per share final dividend for FY26. The resolutions passed with overwhelming majorities exceeding 99% in favour.

The meeting was conducted through Video Conferencing and Other Audio Visual Means on September 29, 2026, in compliance with Ministry of Corporate Affairs circulars. The session commenced at 11:00 am and concluded at 12:00 noon, with all directors and key managerial personnel present.

Voting results

Shareholders voted on five ordinary resolutions covering financial statements, dividends, director reappointments, auditor appointments, and cost auditor remuneration. The detailed voting outcomes are summarized below:

Meeting proceedings and voting

Ness N Wadia, Chairman of the company, chaired the meeting and confirmed the presence of requisite quorum. The notice for the AGM and the annual report for FY26 were circulated electronically to members with registered email addresses. For others, web links to access these documents were provided.

The statutory auditors' report did not contain any qualifications or adverse remarks, except for matters stated under the Emphasis of Matter paragraph. Similarly, the secretarial audit report was free from qualifications. Members were invited to express views, and queries submitted in advance were addressed by the management.

Remote e-voting was available from September 26, 2026, to September 28, 2026. E-voting during the meeting remained open for 30 minutes. Nilesh Shah & Associates, practicing company secretaries, served as the scrutinizer. Results are scheduled to be announced on or before October 1, 2026.

National Peroxide Limited has scheduled its sixth annual general meeting for September 29, 2026. The meeting will be held at 11:00 am through video conferencing or other audio-visual means to transact the business as set out in the notice dated August 12, 2026.

The Board of Directors previously approved a final dividend of ₹7.00 per equity share for the financial year ended March 31, 2026, during its meeting on April 30, 2026. This dividend is subject to approval by shareholders at the upcoming AGM.

Dividend and Record Date Details

The recommended dividend represents a payout ratio of 70% on the face value of ₹10 per equity share. Shareholders on record as of September 22, 2026, will be eligible for the dividend if declared by members at the meeting.

The register of members and share transfer books will remain closed from September 23, 2026, to September 29, 2026, inclusive. This closure facilitates the determination of shareholders eligible for the dividend and participation in the annual general meeting.

Meeting Logistics and Digital Access

National Peroxide Limited will conduct the AGM entirely through remote facilities in compliance with Ministry of Corporate Affairs circulars. The venue of the AGM shall be deemed to be the Registered Office of the Company. Shareholders can participate via video conferencing or other audio-visual means. The company has provided remote e-voting facilities as well as e-voting during the meeting for all resolutions set out in the notice.

Shareholders participating through these digital channels will be counted for quorum purposes under Section 103 of the Companies Act, 2013. The annual report for FY26 and the AGM notice are available electronically on the company’s website at https://naperol.com/service/annual-report/ . Physical copies are available upon request via email to investorrelations@naperol.com .

Compliance and Shareholder Updates

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has sent letters with web-links to the Annual Report for FY25-26 to members who have not registered their email addresses. The cut-off date for this communication was August 28, 2026.

The company also reminds physical shareholders to update their KYC details pursuant to Master Circular No. HO/38/13/(4)2026-MIRSD-POD/I/4298/2026 dated February 06, 2026. This includes recording PAN, address, mobile number, bank account details, specimen signature, and nomination choices. Shareholders are encouraged to dematerialise physical securities and register email IDs to avail online services.