Neeraj Paper Marketing has informed that the Board of Directors in their meeting held today Friday, 30th May 2025 approved the appointment of Maa & Company, Chartered Accountant as Internal auditor of the company for the financial year 2025-26. Brief Profile and other details of Maa & Company, Chartered Accountant, Internal auditor, required under Reg 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November, 11, 2024 is enclosed as Annexure I. The meeting commenced at 02:00 pm and concluded at 04:10 pm
The above information is a part of company’s filings submitted to BSE.