Dear Sir, We herby submit the board of directors in the board meeting held today 17th June, 2025 approved the appointment of Internal Auditor of the company for the FY 2025-26.
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The board of directors of Neeraj Paper Marketing Ltd, at a meeting held on 17th June 2025, approved the appointment of M/s VPSJ & Co, Chartered Accountants, as the Internal Auditor of the company for the financial year 2025-26. The meeting ran from 2:00 PM to 2:50 PM. The company has filed this disclosure under SEBI Listing Regulations. This is a routine governance requirement where companies appoint internal auditors annually to review internal controls and processes.
This is a routine, compliance-driven appointment with no material impact on shareholders or the stock. It signals standard governance housekeeping and does not indicate any change in business outlook or financial condition.