Neeraj Paper Marketing MD, chairman, board of directors and AGM
BSE: 539409Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 21 Oct 2026. Previous close ₹16.00.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹17 Cr4,154th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 Aug 2026
- 28.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 30 May 2026
- 0.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 Aug 2026
- 2.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 13 Aug 2026
- 3.1%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 30 May 2026
- 0.27
- Volume, BSEVolume. Shares traded on the last trading day.
- 100
Neeraj Paper Marketing board of directors
At the end of the quarter to Jun 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 Aug 2025 · 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 · 45 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
- Pooja BhardwajIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 months as independent · 1 listed board · 1 as independent
- Neha AgarwalIndependent · joined Sep 2019 · reappointed Sep 2024 · 81 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
- 30 May 20266 of 6 present3 independent · 10 days in between
- 19 May 20266 of 6 present3 independent · 81 days in between
- 26 Feb 20266 of 6 present3 independent · 12 days in between
- 13 Feb 20266 of 6 present3 independent
Audit Committee
Chair Gagan Aggarwal
Amit Agarwal, Neha Agarwal
- 29 May 20263 of 3 present2 independent · 36 days in between
- 22 Apr 20263 of 3 present2 independent · 67 days in between
- 13 Feb 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.Neeraj Paper Marketing share news and announcements
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 (opens in a new tab)
- 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.Ordinary99.98% 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. Reappointment of Mr. Praveen Kumar Goel (DIN 00014638), who retires by rotation at this meeting and being eligible, offer himself for reappointmentOrdinaryPromoters have an interest in it99.98% 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 Jun 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.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
Open at the 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.