StockWatch
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Other Financial Services
AGM/EGM28 Aug 2026, 04:28 pm

NPR Finance Ltd: 37th AGM Notice & Annual Report 2025-26

AI Summary

NPR Finance Limited has filed its 37th Annual Report for the fiscal year 2025-26 along with the Notice of the 37th Annual General Meeting (AGM). The AGM is scheduled for September 24, 2026, at 11:30 AM IST and will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements, reports of auditors and directors, the appointment of a director retiring by rotation, and consideration of material related party transactions. The company is adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for this submission.

Key Highlights

  • Annual Report 2025-26 and AGM Notice filed.
  • 37th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Agenda includes financial statements and director appointment.
  • Material related party transactions to be considered.
  • Compliance with SEBI LODR Regulations confirmed.