Outcome of Board Meeting held on November 13, 2025 is enclosed.
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The Board of Directors of Neopolitan Pizza and Foods Ltd met on November 13, 2025 and approved the unaudited financial results for the half year ended September 30, 2025, along with the Limited Review Report from statutory auditors V S S B & Associates. The Board also appointed Mr. Shobhit Nagarkar as the new Chief Executive Officer, effective the same day. He brings over 16 years of leadership experience across IT, finance, consulting, and professional associations, with prior stints at TCS, Muthoot Finance, and the Baroda Management Association. Additionally, Mr. Aditya Tillu was appointed as Company Secretary and Compliance Officer. No specific financial figures or outlook details were disclosed in this filing.
This is a routine governance and results-filing update; the new CEO appointment signals a strategic leadership change at a Vadodara-based pizza/food company, which investors should monitor for future direction. No immediate material impact on share price is expected from this disclosure alone.