Dear Sir, we hereby submit the proceedings of the 30th AGM of the company under regulation 30 of SEBI (LODR), 2015
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Neeraj Paper Marketing Limited held its 30th AGM on 29 September 2025 via video conferencing, lasting just 11 minutes (11:30 AM to 11:41 AM), with 41 shareholders attending. Five resolutions were transacted: adoption of audited financial statements for FY ending 31 March 2025, reappointment of Mr. Amit Agarwal as Non-Executive Director (retiring by rotation), appointment of M/s Anuradha Bhatia & Associates as Secretarial Auditor, and reappointment with remuneration of Whole-Time Directors Mr. Deepak Goel and Mr. Praveen Kumar Goel. The auditors had no adverse observations or qualifications, and no shareholder queries were raised. E-voting was conducted from 26-28 September 2025, and voting results were pending the scrutinizer's report.
This is a routine AGM with standard items — approval of accounts and reappointment of directors including executive promoter-directors. No new business, capital changes, or negative auditor remarks were disclosed; the stock is unlikely to see material movement from this filing. Investors should await the voting results announcement for final confirmation of the resolutions.