Dear Sir, We hereby submit the outcome of 30th Annual General meeting of the company held today at 11:30 Am at registered office of the company through (VC/OVAM) facility.
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Neeraj Paper Marketing Limited held its 30th Annual General Meeting on September 29, 2025, via video conferencing from 11:30 AM to 11:41 AM. All five resolutions tabled at the meeting were passed by the requisite majority. These included adoption of audited financial statements for FY ended March 31, 2025, reappointment of Mr. Amit Agarwal (who retires by rotation), appointment of M/s Anuradha Bhatia & Associates as Secretarial Auditor, and reappointment with remuneration of Mr. Deepak Goel and Mr. Praveen Kumar Goel as Whole Time Directors (passed as special resolutions). The meeting concluded smoothly in just about 11 minutes, indicating uncontested routine business.
This is a routine procedural AGM outcome with no surprises — all standard items including director reappointments, auditor change, and financial approval went through. Shareholders should note continued leadership continuity with the Goel family directors reappointed, but no material corporate action or strategic change was announced.