Declaration of Voting Results of 14th AGM and Scrutinizer''s Report.
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Awaiting price reaction for this filing.
Neopolitan Pizza and Foods held its 14th AGM on 30 September 2025 via video conference, where all 6 resolutions were passed. Shareholders adopted the audited financial statements for FY ended 31 March 2025 and approved the appointment of M/s VSSB & Associates as the new Statutory Auditor. Two new Independent Directors — Mr. Ashokkumar N. Shah and Mr. Devesh Pathak — were appointed, and Managing Director Mr. Mukund Purohit was re-appointed (he being a promoter, his votes were not counted on this resolution). Voting turnout was about 47.8% of the 1.7 crore outstanding shares, with the first three ordinary resolutions passing unanimously (100% in favour). The three special resolutions on director appointments passed with over 95% support, though roughly 6,000 votes were cast against each of them (mostly from public non-institutional shareholders).
This is a routine post-AGM regulatory disclosure confirming shareholder approval of standard governance items. No material impact on the stock is expected, though the change of statutory auditor (from the predecessor to VSSB & Associates) and the continuation of the promoter-led management are the key takeaways for investors.