Neopolitan Pizza And Foods Ltd

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.

Neopolitan Pizza And Foods Ltd's board meeting on May 30, 2026, approved the audited standalone financial results for the year ended March 31, 2026. The audit report, issued by VSSB & ASSOCIATES, presented an unmodified opinion on the financial results. The results were reviewed and recommended by the Audit Committee before board approval. The company has also confirmed that the Statutory Auditors have issued an Audit Report on standalone annual financial results with an unmodified opinion.

Neopolitan Pizza And Foods Ltd. announced the approval of its audited standalone financial results for the financial year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 30, 2026, after a review and recommendation by the Audit Committee. The Statutory Auditors issued an audit report with an unmodified opinion on the standalone annual financial results.

Neopolitan Pizza And Foods Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The meeting will also address any other business with the chair's permission. The trading window remains closed as per the company's insider trading code.

Neopolitan Pizza and Foods Limited, a BSE SME listed QSR company, has entered into a Master Franchise Agreement for the state of Maharashtra. This agreement aims to strengthen the brand's presence across Maharashtra through a regional franchise management structure. The agreement covers franchise development and operational coordination within the state, in accordance with mutually agreed terms.

Neopolitan Pizza And Foods Ltd has rescheduled its Board of Directors meeting to June 15, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of a Secretarial Auditor. The trading window remains closed as per the Company’s Code of Conduct for Prevention of Insider Trading.

Neopolitan Pizza And Foods Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the standalone audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider the appointment of the Secretarial Auditor of the Company. The trading window for dealing in the company's securities remains closed as per the Company’s Code of Conduct for Prevention of Insider Trading.

Neopolitan Pizza and Foods Limited announced the grand opening of its new "Neopolitan Pizza Express" outlet at Gravity Mall, Una, Gujarat, on April 21, 2026. This launch is a strategic step in the company's expansion, aiming to strengthen its presence in Gujarat and offer 100% vegetarian pizzas to customers. The "Express" format focuses on quick service, consistent taste, and affordable, hygienic food options. Mr. Mukund Purohit, Founder & MD, emphasized the company's commitment to reaching new markets while maintaining quality and affordability. The company continues to expand its network through franchise and company-operated models, aspiring to be a leading vegetarian QSR brand in India and international markets.

Neopolitan Pizza And Foods Ltd's board approved the shifting of the registered office within Vadodara, Gujarat, from 434 & 435 SWC Hub, Opp. Rajpath Complex, Vasana Bhayali Road, Vadodara-391410 to 6th Floor 611, Vihav Supremus, Near Amin Party Plot, Gotri Road, Vadodara-3900021. Mr. Mukund Purohit, Managing Director, is authorized to handle necessary filings with the Registrar of Companies. The board meeting was held on April 23, 2026, from 1:10 PM to 1:30 PM.

Neopolitan Pizza And Foods Ltd has announced the closure of its trading window for Directors, Promoters, member of Promoter Group, Connected Person, Designated persons of the Company and their immediate relatives. The closure is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct on Insider Trading. The closure is effective from Wednesday, April 1, 2026, and will remain in force until 48 hours after the declaration of the Audited Financial Results for the quarter and year ending on March 31, 2026. The date of the Board of Directors' meeting for the approval and declaration of the audited Financial Results will be informed in due course.