Dear Sir, We hereby submit the disclosure of Newspaper Publication under Reg 47 of SEBI (LODR), regarding Dispatch of Annual Report and Notice of 30th AGM of the company
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Awaiting price reaction for this filing.
Neeraj Paper Marketing Ltd has informed the stock exchange about the newspaper publication related to its 30th Annual General Meeting (AGM), in compliance with SEBI LODR Regulation 47. The company published the advertisement on 31 August 2025 in Financial Express (English) and Jansatta (Hindi). The 30th AGM will be held on Monday, 29 September 2025 at 11:30 AM through Video Conferencing / Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 along with the AGM Notice was dispatched to shareholders via email on 30 August 2025. E-voting will be available from 25 September 2025 (10:00 AM) to 28 September 2025 (5:00 PM), with a cut-off date of 22 September 2025. The Register of Members and Share Transfer Books will remain closed from 23 September 2025 to 29 September 2025 (both days inclusive) for the purpose of the AGM.
This is a routine procedural filing with no material impact on the stock price. Shareholders should note the book closure period (23-29 September 2025) and the e-voting timeline to exercise their voting rights at the upcoming AGM.