Dear Sir, We hereby submit the Outcome of Board meeting held today 08/08/2025
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Awaiting price reaction for this filing.
Neeraj Paper Marketing's board approved unaudited financial results for Q1 FY26 (quarter ended 30 June 2025). Revenue from operations rose to Rs. 4,787.82 lakhs, up about 9.4% from Rs. 4,377.86 lakhs in Q1 FY25. However, net profit fell sharply to Rs. 8.87 lakhs from Rs. 14.25 lakhs in the year-ago quarter, a decline of nearly 38%. The board also approved the 30th AGM notice for 29 September 2025 via video conferencing, fixed the book closure dates from 23–29 September 2025, appointed M/s Anuradha Bhatia & Associates as secretarial auditor for a five-year term, and re-appointed Mr. Deepak Goel and Mr. Praveen Kumar Goel as Whole Time Directors for three more years. Statutory auditor Goel Singhal & Associates issued an unmodified limited review report on the results.
Mixed signals for shareholders — topline growth continued but profitability weakened significantly despite revenue rising, which may raise concerns about margin pressure. The director re-appointments and new secretarial auditor are routine governance matters and unlikely to move the stock on their own.