Neeraj Paper Marketing has informed that a Meeting of the Board of Directors of the Company will be held on Friday the 8th August, 2025 at 02:00 PM at the registered office of the company to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2025. For this purpose the trading window for director/officer/designated employees/Promoter covered under the code of conduct for prevention of Insider Trading has been already closed with effect from 1st July, 2025 till 48 hours from the conclusion of the aforesaid Board Meeting as per the duly filed letter dated 24/06/2025.
The above information is a part of company’s filings submitted to BSE.