NPR FINANCE LTD.

NPR Finance Limited has submitted a clarification to the BSE regarding recent price movements in its shares. The company stated that stock price fluctuations are a result of trading by various market participants acting at their own discretion and that the company itself plays no role in these movements. NPR Finance also affirmed its commitment to timely disclosure of all price-sensitive information and events that could impact its operations or performance, in compliance with SEBI regulations. They emphasized their dedication to keeping shareholders informed.

NPR Finance Ltd has responded to a clarification request from BSE Ltd regarding recent price movements in its shares. The company stated that stock price fluctuations are a result of trading by various market participants acting at their own discretion and that the company itself plays no role in these movements. NPR Finance Ltd emphasized its commitment to timely disclosure of all price-sensitive information and events that could impact its operations or performance, in compliance with SEBI regulations. They assured that shareholders are kept informed of all material announcements.

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.

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.

NPR Finance Ltd announced that its Register of Members and Share Transfer Books for equity shares will be closed from September 18, 2026, to September 24, 2026, inclusive. This closure is for the purpose of the 37th Annual General Meeting (AGM), scheduled for September 24, 2026, at 11:30 a.m. The AGM will be conducted via Video Conference/Other Audio Visual Means (0AVM). This action is in compliance with Clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

NPR Finance Ltd has announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, along with segment-wise revenue and capital employed, based on a limited review by the statutory auditor. The company has submitted these results in compliance with SEBI Listing Regulations. The meeting where these results were approved was held on August 12, 2026, in Kolkata.

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.

NPR Finance Ltd has announced that its Board of Directors will convene on August 12, 2026, at its registered office in Kolkata. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The meeting is scheduled to commence at 5:30 PM. Other general matters will also be discussed during the board meeting.

NPR Finance Limited has officially informed the Bombay Stock Exchange that its company website, www.nprfinance.com, has become functional again. This update follows a previous intimation regarding the temporary non-functioning of the website. The company has complied with the disclosure requirements under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The restoration of the website ensures continued accessibility for stakeholders and normal business communication.

NPR Finance Limited has informed the Bombay Stock Exchange that its official website, www.nprfinance.com, is temporarily not functioning due to technical and server issues. The company's technical team is actively working to resolve the problem as soon as possible. Further updates will be provided once the website is back online. This disclosure is made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.