Outcome of Board Meeting held on 23/04/2026 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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The Board of Directors of Neopolitan Pizza And Foods Ltd met on April 23, 2026 and approved the shifting of the company's registered office within Vadodara, Gujarat. The office will move from its current location on Vasana Bhayali Road to the 6th Floor at Vihav Supremus, Near Amin Party Plot, Gotri Road. This relocation is within the same city and jurisdiction of the same Registrar of Companies. Managing Director Mr. Mukund Purohit has been authorized to file the necessary e-forms with the ROC. The meeting lasted 20 minutes.
This is a routine administrative change with no direct impact on shareholders or stock price. The company continues to operate in Vadodara, Gujarat.