Outcome of Board Meeting held on 2nd September, 2025 is enclosed.
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Neopolitan Pizza and Foods Ltd's board, meeting on 2nd September 2025, approved a series of key appointments and corporate actions. Two new Independent Directors were appointed: Mr. Ashokkumar Natwarlal Shah (former finance professional with 43 years of experience) and Mr. Devesh Pathak (a Company Secretary with 41+ years of practice), both for five-year terms. Ms. Shivani Shah, an existing General Manager at the company, was elevated to Chief Financial Officer. CS Ramesh Kheradia was appointed as Secretarial Auditor (effective 30th August 2025) and M/s. K R & Associates as the new Internal Auditor for FY 2025-26. Mr. Mukund Purohit was reappointed as Managing Director for another three-year term starting 1st October 2025. The board also approved the 14th Annual General Meeting for 30th September 2025, with book closure from 23rd to 30th September 2025. Audit, Nomination & Remuneration, and Stakeholders' Relationship Committees were reconstituted with the new directors inducted.
This is largely a governance and administrative update with no direct financial impact on shareholders. The appointment of experienced independent directors and a CFO promotion strengthen the management team, while the new auditors and MD reappointment provide continuity ahead of the AGM. Investors should watch the AGM on 30th September for any business updates.