- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹302 Cr2,046th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 3 Aug 2026
- 28.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 Apr 2026
- 0.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 3.71%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 3 Aug 2026
- 1.0%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 3 Aug 2026
- 1.2%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 Apr 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 2,490
Naperol Investments board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonNess Nusli WadiaRelated to the promoter
6 directors3 independent3 non-executive
- Ness Nusli Wadia · ChairpersonNon-executive · joined Mar 1997 · 5 listed boards · 5 committee seats
- Minnie Aarasp BodhanwalaNon-executive · joined Oct 2015 · 4 listed boards · 6 committee seats, 2 as chair
- Viraf Rustom MehtaIndependent · joined Jul 2019 · reappointed Jul 2024 · 83 months as independent · 2 listed boards · 2 as independent · 7 committee seats, 4 as chair
- Parvathi MenonIndependent · joined Feb 2023 · reappointed Feb 2023 · 40 months as independent · 2 listed boards · 2 as independent · 2 committee seats
- Keki Manchersha ElaviaIndependent · joined Jul 2024 · reappointed Jul 2024 · 23 months as independent · 2 listed boards · 2 as independent · 4 committee seats, 2 as chair
- Rajiv AroraNon-executive · joined Jun 2020 · 2 listed boards · 2 committee seats
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 30 Apr 20266 of 6 present3 independent · 63 days in between
- 25 Feb 20266 of 6 present3 independent · 18 days in between
- 6 Feb 20266 of 6 present3 independent
Audit Committee
Chair Viraf Rustom Mehta
Minnie Aarasp Bodhanwala, Parvathi Menon
- 29 Apr 20263 of 3 present2 independent · 81 days in between
- 6 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Keki Manchersha Elavia
Viraf Rustom Mehta, Ness Nusli Wadia
- 30 Apr 20263 of 3 present2 independent · 69 days in between
Stakeholders Relationship Committee
Chair Keki Manchersha Elavia
Viraf Rustom Mehta, Rajiv Arora
- 6 Feb 20263 of 3 present2 independent
Risk Management Committee
Chair Keki Manchersha Elavia
Viraf Rustom Mehta, Rajiv Arora
- 19 Feb 20263 of 3 present2 independent · 12 days in between
Corporate Social Responsibility Committee
Chair Ness Nusli Wadia
Viraf Rustom Mehta, Keki Manchersha Elavia
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- M/s. Kalyaniwalla & Mistry LLPPeer-review certificate valid to Jul 2027
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Naperol Investments AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Naperol Investments dividend history
Annual general meeting, 16 Sep 2026
15,169 shareholders on the register on 9 Sep 2026; present: 8 promoters and 47 others; votes counted by Nilesh Shah / M/s. Nilesh Shah & Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereonOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 0.86%
- To declare a final dividend of Rs. 16.48/- (Rupees Sixteen and Forty-Eight paisa only) per Equity Share of face value of Rs. 10/- each (164.80%) for the financial year ended March 31, 2026Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.07%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 0.86%
- To appoint a Director in place of Mr. Ness N. Wadia (DIN: 00036049), who retires by rotation in terms of Section 152(6) of the Companies Act, 2013 and being eligible, offers himself for re-appointmentOrdinary99.99% for0.01% against
Against: promoters 0.00% · institutions 0.00% · other public 1.56%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 0.86%
- Payment of Commission to Non-Executive Directors of the CompanySpecial99.72% for0.28% against
Against: promoters 0.00% · institutions 0.00% · other public 83.13%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 0.86%
- To appoint Mr. Deepak Kumar, as Manager of the CompanySpecial99.73% for0.27% against
Against: promoters 0.00% · institutions 0.00% · other public 80.95%
Turnout: all 71.00% · promoters 100.00% · institutions 0.00% · other public 0.86%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- Yes
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.