Dear Sir, With reference to the above subject matter, we would like to inform you that the Board of Directors at their meeting held on today, i.e Friday, 13th February 2026, inter alia, ....
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The Board of Directors of Neeraj Paper Marketing Ltd met on 13 February 2026 and approved three key matters. First, the unaudited financial results for the quarter ended 31 December 2025 were approved under SEBI LODR Regulation 33. Second, the Board noted the resignation of the Company Secretary and Compliance Officer, with the exit effective from the close of working hours on 28 February 2026. Third, the Board approved the sale of an immovable property located at 217, Agarwal Prestige Mall, Pitampura, New Delhi. The meeting was held from 2:00 PM to 3:25 PM.
Shareholders should note the upcoming vacancy at the Company Secretary level, which is a key managerial personnel role, and the monetisation of a company-owned property in Delhi. The Q3 FY26 financial results are the more material item for assessing ongoing business performance.