Neeraj Paper Marketing Ltd — Important, 30-08-2025: Company Update

Neeraj Paper Marketing will convene its 30th Annual General Meeting on September 29, 2025, via Video Conferencing. Shareholders will vote on adopting the FY25 Audited Financial Statements, which show Net Sales of ₹196.87 Cr and Profit After Tax of ₹0.25 Cr. Key proposals include appointing M/s Anuradha Bhatia & Associates as Secretarial Auditor for five years at ₹40,000 for FY26, and reappointing Mr. Deepak Goel and Mr. Parveen Kumar Goel as Whole Time Directors for three years from August 9, 2025, with a monthly salary ranging from ₹1.5 lakh to ₹5 lakh. Shareholders were also informed about e-voting and KYC updates.