StockWatch
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Other Financial Services
AGM/EGM28 Aug 2026, 03:09 pm

NPR Finance Ltd to hold 37th AGM on Sep 24, 2026 via VC/OAVM

AI Summary

NPR Finance Ltd has announced that its 37th Annual General Meeting (AGM) will be convened on Thursday, September 24, 2026, commencing at 11:30 AM IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company has also informed that the Register of Members and Share Transfer Books will remain closed from September 18, 2026, to September 24, 2026, inclusive, for the purpose of the AGM. The cut-off date for determining voting rights is September 17, 2026. The AGM notice includes agenda items such as adopting financial statements, appointing a director, and approving material related party transactions.

Key Highlights

  • 37th AGM scheduled for September 24, 2026, via VC/OAVM.
  • Register of Members and Share Transfer Books closed Sep 18-24, 2026.
  • Cut-off date for voting rights is September 17, 2026.
  • Agenda includes financial statements and related party transactions.