Neeraj Paper Marketing Ltd

Neeraj Paper Marketing Limited has announced its 31st Annual General Meeting (AGM) to be held on September 28, 2026, at 11:30 AM via Video Conferencing/Other Audio Visual Means. The company will present its Audited Financial Statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. A key agenda item is the reappointment of Mr. Praveen Kumar Goel as a Director. The company also submitted its Annual Report for FY 2025-26, which includes various sections such as the Director's Report, Management Discussion and Analysis, Corporate Governance Report, and financial statements.

Neeraj Paper Marketing Limited has announced its 31st Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 AM. The meeting will be conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM) from the company's registered office in Delhi. The agenda includes adopting the Audited Financial Statements for the financial year ended March 31, 2026, and the reappointment of Mr. Praveen Kumar Goel as Director. The company is also informing shareholders about updating PAN, KYC, and Nomination details as per SEBI regulations.

Neeraj Paper Marketing Ltd has received an order from the Commissioner of Income Tax (Appeals) granting significant relief in a tax demand case. The original assessment order for AY 2019-20 had raised a demand of ₹77,56,540. The appellate authority has now provided relief of ₹54,41,560 by deleting certain additions and restricting others. The remaining tax demand is yet to be ascertained by the assessing officer. The company anticipates no material impact on its financial position or operations.

Neeraj Paper Marketing Ltd announced its unaudited financial results for the quarter ended June 30, 2026, following a board meeting held on August 13, 2026. The company also approved the notice for its 31st Annual General Meeting (AGM) scheduled for September 28, 2026, and the Director's Report for the financial year ended March 31, 2026. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM.

Neeraj Paper Marketing Ltd announced that its Board of Directors, in a meeting held on August 13, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The board also approved the notice for the 31st Annual General Meeting (AGM) scheduled for September 28, 2026, and the Director's Report for the financial year ended March 31, 2026. The company will hold its AGM via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 22 to September 28, 2026, for the AGM.

Neeraj Paper Marketing Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the un-audited financial results for the first quarter ended June 30, 2026. The trading window for designated employees and promoters has been closed from July 1, 2026, until 48 hours after the board meeting concludes, in compliance with insider trading regulations.

Neeraj Paper Marketing Ltd has announced the closure of its trading window for all designated persons, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will remain in effect until 48 hours after the declaration of the company's financial results for the quarter ended June 30, 2026. The company has provided this disclosure as per BSE circular dated April 2, 2019.

Neeraj Paper Marketing Ltd has re-appointed M/s VPSJ & Co., Chartered Accountants, as their Internal Auditor for the financial year 2026-27. The decision was made during the Board of Directors meeting held on May 30, 2026. M/s VPSJ & Co. has over 11 years of experience and provides services in accountancy, audit, taxation, and financial consultancy.

Neeraj Paper Marketing Ltd's board approved the audited financial results for the quarter and year ended March 31, 2026. The company reported revenue from operations of ₹16,722.80 Lacs and total revenue of ₹16,749.32 Lacs for the year ended March 31, 2026. Net profit for the year stood at ₹51.45 Lacs. The board also approved the re-appointment of M/s VPSJ & Co as the internal auditor for the financial year 2026-27.

Neeraj Paper Marketing Ltd. announced audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved these results in a meeting held on May 30, 2026. Revenue from operations for the year stood at ₹16,722.80 Lacs. The board also approved the re-appointment of M/s VPSJ & Co as the internal auditor for FY 2026-27.