AGM/EGM8 Sept 2026, 09:10 pm
Neopolitan Pizza And Foods Ltd to hold 15th AGM on Sep 30, 2026
AI Summary
Neopolitan Pizza And Foods Ltd has dispatched a notice for its 15th Annual General Meeting (AGM) scheduled for September 30, 2026. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM) at 1:00 PM IST. Key agenda items include the adoption of the audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Ms. Arti Mukund Purohit as a Director retiring by rotation. The company is leveraging MCA circulars that permit virtual AGMs and electronic distribution of annual reports.
Key Highlights
- 15th AGM scheduled for September 30, 2026.
- Meeting to be held via Video Conferencing (VC/OAVM).
- Agenda includes adopting FY26 financial statements.
- Director re-appointment is also on the agenda.
- Annual report sent electronically to registered shareholders.
Price Impact
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