Announced Fri, 8 Aug · 16:36 IST

Dear Sir, We hereby submit the disclosure under Reg 30 of SEBI (LODR),2015 for the appointment of Secretarial Auditor of the company

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AI summary

Neeraj Paper Marketing Ltd has appointed M/s Anuradha Bhatia & Associates, a Delhi-based firm of Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was approved by the Board of Directors at a meeting held on 8 August 2025. The firm has been appointed for a first term of 5 consecutive years starting from financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The firm is peer-reviewed and provides services in corporate law, SEBI regulations, FEMA compliance, and allied areas. This is a routine regulatory compliance disclosure under SEBI LODR regulations.

Likely market impact

This is a standard governance/compliance announcement and is unlikely to have any material impact on the stock price or shareholder value. It reflects the company fulfilling its statutory requirement to have a secretarial auditor in place.