Newspaper Advertisement for dispatch of the Notice of 14th AGM alongwith the Annual Report for the F.Y. 2024-25 and information regarding e-voting is enclosed.
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Awaiting price reaction for this filing.
Neopolitan Pizza And Foods Ltd has published newspaper advertisements regarding the dispatch of the Notice for its 14th Annual General Meeting along with the Annual Report for FY 2024-25. The advertisements, which also include e-voting information, appeared in Business Standard (English, Ahmedabad edition) and Vadodara Samachar (Gujarati, Vadodara edition) on 10th September 2025. The 14th AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM (IST). The filing was made under Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015 to comply with disclosure norms and was signed by Managing Director Mukund Purohit.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date (30th September 2025) if they wish to participate in e-voting or attend the meeting.