Dear Sir, we hereby submit the disclosure under regulation 42 of SEBI(LODR) Regulations, 2015 for the Intimation of AGM Book Closure and Cut off Date.
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Neeraj Paper Marketing Ltd has informed the exchange about its 30th Annual General Meeting scheduled for Monday, 29th September 2025 at 11:30 A.M., to be held via video conferencing. The Register of Members and Share Transfer Books will remain closed from Tuesday, 23rd September 2025 to Monday, 29th September 2025 (both days inclusive). The cut-off date to determine shareholder eligibility for e-voting at the AGM is fixed as 22nd September 2025. The disclosure is filed under Regulation 42 of SEBI (LODR) Regulations, 2015.
Investors must hold shares in their demat accounts by 22nd September 2025 to be eligible to vote at the AGM. No share transfers will be processed between 23rd and 29th September 2025 due to the book closure period.