Neopolitan Pizza Board Meeting on Sep 5 to Discuss AGM, Name Change

Neopolitan Pizza And Foods Ltd has announced a Board of Directors meeting scheduled for September 5, 2026. The primary agenda items include approving the date, time, venue, and agenda for the upcoming Annual General Meeting (AGM), along with the notice convening it. Additionally, the board will consider and approve a proposal for the company's name change, subject to member and regulatory approvals. The Directors' Report for the Financial Year 2025-26 will also be reviewed and approved. The meeting will adhere to the Companies Act, 2013, and relevant regulations.