NAGPUR POWER & INDUSTRIES LTD.

Nagpur Power & Industries Ltd has announced that Tuesday, September 22, 2026, will be the record date for determining voting rights at its 30th Annual General Meeting (AGM). This date is crucial for shareholders to be eligible to cast their votes during the upcoming AGM. The company has complied with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by formally notifying the stock exchange about this cut-off date. Shareholders registered by this date will have their voting rights reckoned for the AGM proceedings.

Nagpur Power & Industries Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report, which is the 30th Annual Report for the company, includes sections on Company Information, Notice of AGM, Board's Report, Management Discussion and Analysis, Corporate Governance, Director Non-Disqualification Certificate, CEO/CFO Certificates, and detailed financial statements including standalone and consolidated Ind AS financial statements. It also contains reports from the statutory, internal, and secretarial auditors, along with a summary of financial information for subsidiary companies. The report lists the company's registered office, listed stock exchanges, and contact details, along with the Board of Directors and Key Managerial Personnel as of March 31, 2026. Key committees like the Audit Committee, Nomination and Remuneration Committee, and Stakeholder Relationship Committee are also detailed.

Nagpur Power & Industries Limited has announced its 30th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 3:00 PM IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM), with no physical presence for members. Key agenda items include the adoption of the Audited Financial Statements for FY 2025-26, the re-appointment of Ms. Nidhi Salampuria as a director retiring by rotation, and the re-appointment of Mr. Gautam Khandelwal as Whole-Time Director designated as "Executive Chairman" for a period of three years from July 1, 2026, with an annual remuneration of ₹24,00,000. Remote e-voting facility is available to shareholders from September 24 to September 28, 2026.

Nagpur Power & Industries Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated financial results, along with the Limited Review Report. The company also approved the Director's Report for the financial year ended March 31, 2026. The trading window for company shares will reopen 48 hours after the declaration of these results.

Nagpur Power & Industries Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the standalone and consolidated results, along with the limited review report. The company also approved the Director's Report for the financial year ended March 31, 2026. The trading window for company personnel will open 48 hours after the declaration of these results.

Nagpur Power & Industries Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the un-audited financial results, both standalone and consolidated, for the quarter ended June 30, 2026. Additionally, the meeting will address other items as per the scheduled agenda. In line with SEBI regulations, the trading window for directors, KMPs, designated employees, and their relatives has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

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.