Proceedings of the 14th Annual General Meeting held on Tuesday, 30th September, 2025.
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Awaiting price reaction for this filing.
Neopolitan Pizza and Foods Limited held its 14th AGM on Tuesday, September 30, 2025, at 4:00 PM via video conferencing, chaired by Managing Director Mr. Mukund Purohit. The meeting lasted about 27 minutes, ending at 4:27 PM. Six resolutions were tabled: three ordinary resolutions covering adoption of audited financial statements for FY ending March 31, 2025, decision not to fill the vacancy from Mr. Ashvin Chandel's rotation-based retirement, and appointment of M/s VSSB & Associates as new Statutory Auditors; and three special resolutions to appoint Mr. Ashokkumar Shah and Mr. Devesh Pathak as Independent Directors, and to re-appoint Mr. Mukund Purohit as Managing Director. Statutory and Secretarial Auditors had no qualifications or adverse remarks in their reports. Remote e-voting was open from September 27–29, with results to be declared within two working days by Scrutinizer Mr. Ramesh Kheradia.
This is a routine procedural filing. Shareholders should watch for the voting results, expected within two working days, which will confirm whether the director appointments (including the MD's re-appointment) and the change of statutory auditors have shareholder backing. Approval of these resolutions is governance-positive but unlikely to move the stock on its own.