Dear Sir, We hereby submit disclosure under Regulation 30 of SEBI(LODR) Regulations, 2015 for the submission of the notice of 30th Annual General Meeting of the company
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Neeraj Paper Marketing Ltd has filed the notice for its 30th Annual General Meeting (AGM) scheduled for Monday, 29th September 2025 at 11:30 AM, to be held via Video Conferencing (VC/OAVM). Shareholders will consider adopting the audited financial statements for FY ending March 31, 2025 and the reappointment of Mr. Amit Agarwal (DIN 01336763) as director retiring by rotation. Special business includes appointing M/s Anuradha Bhatia & Associates as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30) at Rs. 40,000 remuneration for the first year, and reappointing Mr. Deepak Goel and Mr. Parveen Kumar Goel as Whole Time Directors for 3 years effective 9th August 2025, each with a salary of Rs. 1,50,000 per month (scalable up to Rs. 5,00,000). E-voting window runs from 26th September to 28th September 2025, with the cut-off date set as 22nd September 2025.
This is a routine AGM notice with no major surprise for shareholders. The reappointments of the two Whole Time Directors and appointment of a new secretarial auditor are standard governance items requiring shareholder approval, with no material change in management remuneration structure beyond what was previously approved.