Naperol Investments: Sep 9 record date for FY26 dividend

Announcement in brief

Naperol Investments Ltd (formerly National Peroxide Limited) has announced key shareholder dates linked to its FY26 final dividend and its upcoming Annual General Meeting (AGM). The company set September 9, 2026 as the record date to determine which shareholders are entitled to receive the final dividend. It also communicated a book closure period from September 10, 2026 to September 16, 2026.

Alongside these corporate action dates, the company disclosed that its 72nd AGM will be held on September 16, 2026 via video conference. The meeting is scheduled for 2:00 PM IST. The final dividend recommended by the Board remains subject to shareholder approval at the AGM.

Record date and book closure: what shareholders should note

The record date is September 9, 2026. This is the cut-off date used to determine eligible shareholders for the final dividend. The company also stated that the Register of Members and Share Transfer Books will remain closed from September 10, 2026 to September 16, 2026 for the AGM and final dividend determination.

For investors, these dates are operationally important because eligibility for dividends is determined based on shareholding as of the record date. The book closure window is the period when the company closes its shareholder records for processing the corporate action.

FY26 dividend details: final, interim, and total payout

For FY26, the Board recommended a final dividend of ₹16.48 per equity share. The company described this as 164.80% on a face value of ₹10 per share. The recommendation is subject to approval by members at the AGM.

The company also disclosed that it had already paid an interim dividend of ₹3.00 per share during the financial year. With the interim and the proposed final dividend together, the total dividend for FY26 was stated at ₹19.48 per share.

AGM schedule and mode of meeting

Naperol Investments has scheduled its 72nd AGM on September 16, 2026. The company disclosed that the AGM will be conducted through video conference. It also specified the time as 2:00 PM IST.

The AGM is the next formal checkpoint for shareholders, as the FY26 final dividend recommendation is slated for approval at this meeting. The company has linked the AGM timeline with the dividend record date and book closure, aligning the key dates for shareholders.

Board meeting and quarterly results update

The corporate actions were disclosed following a Board of Directors meeting held on August 3, 2026. In that meeting, the Board approved the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The company stated that it will publish extracts of these results and that they will be available on its website.

The company also noted that the limited review reports were provided by M/s Kalyaniwalla & Mistry LLP.

Q1 FY27 financial snapshot disclosed

Naperol Investments reported revenue from operations of ₹9.45 crore for Q1 FY27. It also disclosed a profit after tax (PAT) of ₹0.18 crore for the quarter ended June 30, 2026. Basic earnings per share (EPS) for Q1 FY27 was stated at ₹0.32.

These figures were disclosed in the same broader set of updates that included the AGM and dividend timeline.

Key management and leadership changes disclosed

The company also disclosed changes in Key Managerial Personnel (KMP). It noted resignations of its CFO & CRO and Company Secretary. Separately, it announced that Mr. Deepak Kumar has been appointed as Manager and Key Managerial Personnel for a five-year term effective August 27, 2026.

The disclosures also refer to Deepak Kumar’s transition from CFO to Manager, indicating a change in leadership structure at the company.

Key dates and numbers at a glance

Market impact: what changes for investors

The most immediate investor action point is the record date of September 9, 2026, because it determines dividend eligibility. The book closure window from September 10 to September 16, 2026 is also relevant operationally, as it is tied to both the AGM and the final dividend process.

From a corporate governance standpoint, the final dividend remains subject to shareholder approval at the AGM on September 16, 2026. Investors tracking income distributions will typically watch for the AGM outcome, since the Board recommendation is not final until approved.

The company also combined dividend and AGM disclosures with leadership updates, including changes in the CFO & CRO and Company Secretary positions, and the appointment of Mr. Deepak Kumar as Manager and KMP effective August 27, 2026.

Why this update matters

The update brings together three categories of information that shareholders usually track closely: dividend timeline, AGM logistics, and changes in key personnel. The dividend amount was clearly stated for FY26, including the split between interim and final dividends and the resulting total per-share dividend.

The AGM being conducted via video conference is also a material detail for participation, since it affects how shareholders can attend and vote. With the record date, book closure, and AGM date all within the same week, the timeline is tight and leaves little room for confusion on eligibility.

Conclusion

Naperol Investments has set September 9, 2026 as the record date for its FY26 final dividend and announced book closure from September 10 to September 16, 2026. The 72nd AGM is scheduled for September 16, 2026 at 2:00 PM IST via video conference, where the final dividend recommendation of ₹16.48 per share is slated for shareholder approval.