Intimation of Book Closure and Cut-off date for the 14th Annual General Meeting of the Company.
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Awaiting price reaction for this filing.
Neopolitan Pizza and Foods has informed the BSE about its 14th Annual General Meeting (AGM) scheduled for Tuesday, September 30, 2025, at 4:00 p.m. (IST), to be held via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from Wednesday, September 24, 2025, to Tuesday, September 30, 2025 (both days inclusive). The Company has fixed Tuesday, September 23, 2025, as the cut-off date to determine shareholder eligibility for remote e-voting and voting at the AGM. The intimation is filed under Regulation 42 of SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
Shareholders must hold shares in the company by the cut-off date of September 23, 2025, to be eligible to vote at the AGM. No share transfers will be processed during the book closure period from September 24 to September 30, 2025. This is a routine procedural filing and unlikely to affect the stock price materially.