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 its 14th Annual General Meeting, as required under SEBI LODR Regulation 47(1)(b). The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM (IST). The advertisements appeared on 10th September 2025 in Business Standard (Ahmedabad edition) and Vadodara Samachar (Vadodara edition). The notice covers the dispatch of the Annual Report for FY 2024-25 along with e-voting instructions for shareholders. The intimation was signed by Managing Director Mukund Purohit (DIN: 02464280). The company's BSE scrip code is 544269.
This is a routine procedural compliance filing and is unlikely to have any material impact on the stock price. Shareholders should note the AGM date and ensure they participate in e-voting if they cannot attend in person.