Board Meeting12 Aug 2026, 06:50 pm
NPR Finance Board Approves Unaudited Q1 FY27 Results, Sets AGM Date
AI Summary
NPR Finance Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also announced that its 37th Annual General Meeting (AGM) will be held on September 24, 2026, at 11:30 AM via Video Conference (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will be closed from September 18 to September 24, 2026, for the AGM. The cut-off date for voting rights is September 17, 2026.
Key Highlights
- Board approved unaudited results for the quarter ended June 30, 2026.
- 37th AGM scheduled for September 24, 2026, at 11:30 AM.
- AGM will be conducted via Video Conference (VC) / OAVM.
- Share transfer books closed from September 18-24 for AGM.
- Voting rights cut-off date set for September 17, 2026.
Price Impact
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