Neeraj Paper Marketing logo

Neeraj Paper Marketing board of directors and AGM

BSE: 539409Commercial Services & SuppliesSmall Cap

NEERAJ PAPER MARKETING LIMITED · Face value ₹10 · Listed Oct 2015
Last close ₹15.80up ₹0.75 (4.98%)

Share price at the BSE close on 28 Oct 2026. Previous close ₹15.05.

28 Oct: open ₹15.05, high ₹15.80, low ₹15.05

52-week range of traded prices to 28 Oct 2026
₹14.50Low, 26 Oct 2026₹22.49High, 19 Jun 2026
Market cap
₹17 Cr4,154th largest listed
P/E
29.63
P/B
0.61
Dividend yield
Nonein the last 12 months
ROE
2.1%
ROCE
3.1%
Debt to equity
0.27
Volume, BSE
138

Neeraj Paper Marketing board of directors

At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.Their trades in its shares

  • Company Secretary and Compliance OfficerDeepa Kumari

6 directors3 independent2 executive1 non-executive

  • Deepak GoelExecutive · joined Mar 1995 · reappointed Aug 2025 · 1 listed board · 1 committee seat
  • Praveen Kumar GoelExecutive · joined Mar 1995 · reappointed Sep 2026 · 1 listed board
  • Amit AgarwalNon-executive · joined Mar 1995 · reappointed Sep 2025 · 2 listed boards · 2 committee seats, 1 as chair
  • Gagan AggarwalIndependent · joined Sep 2022 · 48 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
  • Pooja BhardwajIndependent · joined Sep 2019 · reappointed Sep 2024 · 84 months as independent · 1 listed board · 1 as independent
  • Neha AgarwalIndependent · joined Sep 2019 · reappointed Sep 2024 · 84 months as independent · 1 listed board · 1 as independent · 1 committee seat

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Board

    • 13 Aug 20266 of 6 present3 independent · 74 days in between
    • 30 May 20266 of 6 present3 independent · 10 days in between
    • 19 May 20266 of 6 present3 independent
  • Audit Committee

    Chair Gagan Aggarwal

    Amit Agarwal, Neha Agarwal

    • 13 Aug 20263 of 3 present2 independent · 75 days in between
    • 29 May 20263 of 3 present2 independent · 36 days in between
    • 22 Apr 20263 of 3 present2 independent
  • Nomination and remuneration committee

    Chair Gagan Aggarwal

    Amit Agarwal, Pooja Bhardwaj

    • 22 Apr 20263 of 3 present2 independent
  • Stakeholders Relationship Committee

    Chair Amit Agarwal

    Deepak Goel, Gagan Aggarwal

    • 27 Apr 20263 of 3 present1 independent · 4 days in between

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • M/S GOEL SINGHAL & ASSOCIATESPeer-review certificate valid to Apr 2029

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Neeraj Paper Marketing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.

Annual general meeting, 28 Sep 2026

3,603 shareholders on the register on 21 Sep 2026; present: 19 promoters and 3,584 others; votes counted by SHAILLY GOEL / SHAILLY GOEL & CO..The company's voting result

  1. 1. To consider and adopt the Audited Financial Statements of the Company for the year ended 31.03.2026 together with the Reports of Directors & Auditors thereon.
    Ordinary
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.20%

    Turnout: all 27.57% · promoters 98.76% · institutions 0.00% · other public 0.12%

  2. 2. Reappointment of Mr. Praveen Kumar Goel (DIN 00014638), who retires by rotation at this meeting and being eligible, offer himself for reappointment
    OrdinaryPromoters have an interest in it
    99.98% for0.02% against

    Against: promoters 0.00% · institutions 0.00% · other public 5.20%

    Turnout: all 26.16% · promoters 93.69% · institutions 0.00% · other public 0.12%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Tax disputes

Reported in the filing for the quarter to Sep 2026.

  • Tax disputeVATO (Office of Additional Commissioner, Department of Trade & Taxes, New Delhi)Since 4 Dec 2015
    The case is pending befor the assessing officer (VATO) sale tax Department against the default assessment (Tax and penalty for the period 3rd march, 2013) order passed by VATO (W-64) under section 33 & 34 under the DVAT Act, for the year 2013-14 . The Company has deposited amount of Rs. 40 lacs under protest for disputed amount.MoreLess
  • Tax disputeUnion of IndiaSince 26 Sep 2022
    The company has filed the writ tax petition in High Court of Allahabad against the order of GST Department for the demand of Rs. 2,77,79,439 (Tax +Interest+Penalty) for the period of November 2018-March 2019. The comapny has received the Stay Order from High Court of Allahabad.MoreLess
  • Tax disputeUnion of IndiaSince 9 Jan 2023
    The company has filed the writ tax petition in High Court of Allahabad against the order of GST Department for the demand of Rs. 62,99,032 (Tax +Interest+Penalty)for the period of April 2019-May 2019 on account of incorrect availment of Input Tax Credit .The comapny has received the Stay Order from High Court of Allahabad.MoreLess
  • Tax disputeDCIT, Income Tax DepartmentSince 31 Mar 2021
    As per disclosure filed under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015 read with Para B (8) of part A of Schedule III, dated 19-11-2025, While checking the status of our appeal on income tax portal on 19th November, 2025, we found the appellate order from the office of the commissioner of Income Tax, Delhi that appeal of the company is partly allowed.MoreLess
    At the filing before: The company has filed appeal to the Commissioner of Income-Tax(Appeals) against the disputed amount of Rs. 12,15,438 passed by DCIT in assessment order u/s 147 of the Income tax Act, 1961 for the financial Year 2012-13. Appeal is heard and the company is expecting the order in its favor.MoreLess
  • Tax disputeDCIT, Income Tax DepartmentSince 25 Mar 2026
    The Company has received an Assessment Order dated March 25, 2026 under section 147 read with section 143(3) of the Income-Tax Act,1961, for the Assessment Year 2019-20 wherein a demand has been raised for Rs. 77,56,540/-.However the company has filed an appeal against the Assessment order after 31-03-2026 on 21-04-2026. Now the compny has received the order from Commissioner of Income Tax (Appeals), Income Tax Department on 26th August, 2026 ,Wherein the Commissioner of Income Tax (Appeals) has granted relief of Rs. 54,41,560/- by deleting the additions/disallowance and restricting the addition under section 69C only to Rs 6,59,975/-. Further, the amount of tax demand is unascertained which shall be decided by the assessing officer. Further, updation shall be provided as the tax demand is ascertained by the assessing officer.MoreLess
    At the filing before: The Company has received an Assessment Order dated March 25, 2026 under section 147 read with section 143(3) of the Income-Tax Act,1961, for the Assessment Year 2019-20 wherein a demand has been raised for Rs. 77,56,540/-.However the company intends to file appeal against the Assessment order.MoreLess

In the company's own words, from its latest governance filing.

Investor complaints and compliance

Quarter by quarter.

Investor complaints received and resolved, the company's own count

  • Received
  • Resolved
00Dec 2400Mar 2500Jun 2500Sep 2500Dec 2500Mar 2600Jun 2600Sep 26

Open at the quarter's end

0Dec 240Mar 250Jun 250Sep 250Dec 250Mar 260Jun 260Sep 26
None open at any quarter's end.
The board is made up as the listing rules require
Yes
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No
The filing has a part on fines and penalties
No
The filing has a part on tax disputes
Yes
There was a cyber security incident in the quarter
No

The company's own answers in its filing.