We hereby submit the Notice of 30th AGM along with Annual Report for the financial Year 2024-25 of the company under Reg 3491) of SEBI (LODR) Regulations, 2015 and the 30th AGM will be ....
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Neeraj Paper Marketing Ltd has filed the Notice and Annual Report for its 30th Annual General Meeting, to be held on Monday, 29th September 2025 at 11:30 AM via video conferencing. The AGM will consider adoption of FY 2024-25 audited financials and the reappointment of Mr. Amit Agarwal (Non-Executive Director) who retires by rotation. Shareholders will also vote on appointing M/s Anuradha Bhatia & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30) at Rs. 40,000 per year. Additionally, special resolutions seek reappointment of Mr. Deepak Goel and Mr. Parveen Kumar Goel as Whole Time Directors for 3 years from 9th August 2025, with a starting monthly salary of Rs. 1,50,000 (scale up to Rs. 5,00,000). The remote e-voting window runs from 26th to 28th September 2025, with book closure from 23rd to 29th September 2025.
Routine annual filing with no material surprises for shareholders. The director reappointments and auditor appointment are standard governance items, while the Whole Time Director salaries are modest and within regulatory limits. No direct impact on stock price is expected from this disclosure.