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.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neopolitan Pizza and Foods Limited (BSE Scrip Code: 544269) has informed BSE about newspaper advertisements published on 10th September 2025 regarding its 14th Annual General Meeting. The AGM is scheduled for Tuesday, 30th September 2025 at 4:00 PM (IST). The advertisements, which included the AGM notice, Annual Report for FY 2024-25, and e-voting details, were published in Business Standard (English, Ahmedabad edition) and Vadodara Samachar (Gujarati, Vadodara edition). The intimation is being made under Regulation 47(1)(b) of SEBI (LODR) Regulations, 2015, as a compliance disclosure.
This is a routine compliance filing ahead of the company's AGM. Shareholders should note the AGM date (30th September 2025) and check e-voting instructions to participate. No material impact on stock price is expected from this disclosure.