NAGPUR POWER & INDUSTRIES LTD.

Nagpur Power & Industries Ltd has announced the closure of its trading window from July 01, 2026. This closure will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. The decision is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the Board Meeting to consider these financial results will be communicated to the stock exchanges in due course. This measure is standard practice to prevent insider trading during the sensitive period leading up to financial result announcements.

Nagpur Power & Industries Ltd has re-appointed Mr. Gautam Khandelwal as Whole Time Director designated as executive chairman for a period of 3 years commencing from 30th June 2026, subject to shareholders approval. The decision was made based on the recommendation of the Nomination and Remuneration Committee during a board meeting held on May 29, 2026. Mr. Khandelwal's new term is effective from June 30, 2026, and is subject to shareholder approval.

Nagpur Power & Industries Ltd has appointed M/s. M. V. Ghelani & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-27. The appointment was approved by the Board of Directors on May 29, 2026, based on the recommendation of the Audit Committee. This decision complies with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nagpur Power & Industries Ltd. announced the approval of audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, during a board meeting held on May 29, 2026. The board also approved the appointment of M/s. M. V. Ghelani & Co. as the Internal Auditors for FY 2026-27 and the re-appointment of Mr. Gautam Khandelwal as Executive Chairman for three years, effective June 30, 2026, subject to shareholder approval. The financial results were audited by M/s. Parekh Sharma & Associates, who issued an unmodified opinion.

Nagpur Power & Industries Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, in its meeting held on May 29, 2026. The board also approved the appointment of M/s. M. V. Ghelani & Co. as the Internal Auditors for FY 2026-27 and re-appointed Mr. Gautam Khandelwal as Executive Chairman for three years, subject to shareholder approval.

Nagpur Power & Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2026. The trading window for directors, KMPs, designated employees, and their immediate relatives, which was closed on April 1, 2026, will remain closed until 48 hours after the declaration of the financial results.

Nagpur Power & Industries Ltd. has announced that the trading window will be closed from April 01, 2026, until 48 hours after the declaration of the financial results for the quarter and year ended March 31, 2026. This closure is in compliance with the SEBI (Prohibition of Insider Trading), Regulations, 2015, and the company's code of conduct. The date of the Board Meeting to consider the Audited Financial Results will be informed to the Stock Exchanges in due course.

Nagpur Power & Industries Ltd. announced the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company's profit before tax stands at INR 38.55 Lakhs. The review report by India Arekh Sharma & Associates Chartered Accountants states that the financial statements are free of material misstatement.

Nagpur Power & Industries Ltd has announced its financial results for the quarter ended December 31, 2025. The company's standalone revenue from operations stands at Rs. XX Lakhs, with a total income of Rs. XX Lakhs. The expenses for the quarter amounted to Rs. XX Lakhs, resulting in a profit before tax of Rs. XX Lakhs. The company's profit after tax stands at Rs. XX Lakhs, with an earning per share of Rs. XX. The company operates in the 'High/ Medium / Low Carbon Ferro Manganese and Silico Manganese Slag' segment.

Nagpur Power & Industries Ltd has informed the BSE that its Board of Directors will meet on February 13, 2026, to consider and approve the un-audited financial results (standalone and consolidated) for the quarter ended December 31, 2025. The trading window for all directors, KMPs, designated employees, and their immediate relatives was closed on January 01, 2026, and will remain closed till 48 hours after the declaration of financial results for the quarter ended on December 31, 2025.