Notice of the 14th Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 is enclosed.
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Neopolitan Pizza and Foods Ltd has called its 14th AGM on Tuesday, September 30, 2025 at 4:00 PM via video conferencing. The cut-off date for e-voting eligibility is September 23, 2025, and the remote e-voting window runs from September 27 to September 29, 2025. Shareholders will vote on adopting the FY25 audited financials, appointing M/s VSSB & Associates as statutory auditors for a 5-year term (till the 19th AGM), and approving new independent directors Mr. Ashokkumar N. Shah and Mr. Devesh Pathak for 5-year terms. They will also vote on re-appointing Mr. Mukund Purohit as Managing Director for 3 years (Oct 2025 to Sep 2028) at Rs. 1,50,000 per month. FY25 financial highlights disclosed show total income rising to Rs. 5,126.10 lakhs (from Rs. 4,401.07 lakhs), but profit after tax falling sharply to Rs. 40.64 lakhs (from Rs. 216.41 lakhs).
Routine AGM agenda with key items being director re-appointments and auditor ratification; the sharp drop in profit after tax despite higher revenue is a point shareholders may want to ask management about during the meeting.