Neeraj Paper Marketing Ltd. has informed the exchanges that its board of directors will meet on May 30, 2026. The primary agenda for the meeting is to consider and approve the audited financial results of the company for the financial year ended March 31, 2026.

The meeting is scheduled to take place at 02:00 P.M. at the company's registered office located at NP-151, B, Maurya Enclave, Pitampura, Delhi. This advance intimation has been provided in compliance with Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Trading Window Closure

As part of its compliance with the code of conduct for the prevention of insider trading, the company has closed the trading window for specific personnel. This restriction applies to directors, officers, designated employees, and promoters.

The trading window closed effective from April 1, 2026. It will remain closed until 48 hours after the conclusion of the board meeting on May 30, 2026. This measure is intended to ensure confidentiality and prevent the misuse of unpublished price-sensitive information during the results period.

Meeting Details

Neeraj Paper Marketing Limited has filed an appeal against an Income Tax assessment order that demands Rs. 77,56,540/- for Assessment Year 2019-20. The company informed BSE Limited about this development on April 22, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appeal Details and Timeline

The company submitted its appeal before the Commissioner of Income Tax (Appeals), Income Tax Department on April 21, 2026 at 5:30 p.m. The appeal challenges the assessment order issued under section 147 read with section 143(3) of the Income-Tax Act, 1961 for Assessment Year 2019-20.

Regulatory Compliance and Previous Intimation

This appeal filing follows the company's earlier intimation to BSE dated March 30, 2026, wherein it had initially informed about receiving the assessment order. The current disclosure fulfills the company's obligations under Regulation 30 and complies with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Financial Impact Assessment

The company has provided its assessment of the potential financial implications in its regulatory filing:

Corporate Information

The disclosure was signed by Deepa Kumari, Company Secretary & Compliance Officer, and digitally authenticated on April 22, 2026. The company operates from its registered office at Agarwal Prestige Mall, Pitampura, Delhi, and maintains its listing compliance through regular regulatory filings with BSE Limited.