Key Dates
- AGM Date: 24th September 2026 at 11:30 AM IST
- Register of Members Closure: 18th September 2026 to 24th September 2026 (both days inclusive)
- Cut-off Date for Voting Rights: 17th September 2026
- E-voting Period: 21st September 2026 (9:00 AM) to 23rd September 2026 (5:00 PM)
Business to be Transacted
Ordinary Business
1. To receive, consider and adopt the Audited Financial Statements for year ended 31st March 2026 with Reports of Auditors and Directors
2. To appoint Director in place of Ms. Sarika Mehra (DIN-06935192) who retires by rotation
Special Business
3. Material Related Party Transactions - Ordinary Resolution for omnibus approval to enter/continue various Related Party Transactions including Material RPTs
Related Party Transactions Details
Proposed Transactions with 15 Related Party Entities
| Related Party | Loan to be Given (₹ lakhs) | Loan to be Taken (₹ lakhs) | Interest Rate | Tenure |
| Rani Leasings & Finance | 2000 | 2000 | Not less than 7.00% p.a. | Repayable on Demand |
| Star Wire (India) Vidyut | 2000 | 2000 | Not less than 7.00% p.a. | 1 year renewable |
| GNB Motors | 1000 | 1000 | Not less than 7.00% p.a. | 1 year renewable |
| Viewlink Highrise LLP | 2000 | - | Not less than 7.00% p.a. | 1 year renewable |
| NPR Purti Conbuild LLP | 1000 | - | Not less than 7.00% p.a. | 1 year renewable |
| 10 other entities | 1000 each | - | Not less than 7.00% p.a. | 1 year renewable |
Total Proposed Loan Given: ₹19,000 lakhs
Total Proposed Loan Taken: ₹5,000 lakhs
Financial Impact Assessment
- Value of proposed transactions as percentage of company's annual consolidated turnover: 198.23% to 396.46%
- Transactions are unsecured and for principal business purposes
- Repayment: For Rani Leasings - interest payable at year-end; For others - repayable at tenure end with interest payable at tenure end
Historical RPT Transactions (FY 2025-2026)
- Rani Leasings: Loan Given ₹1025 lakhs, Refund ₹605.80 lakhs, Interest ₹45.78 lakhs
- Star Wire: Interest ₹15 lakhs
- GNB Motors: Loan Given ₹125 lakhs, Refund ₹821.40 lakhs, Interest ₹62.98 lakhs; Loan Taken ₹98.60 lakhs, Refund ₹98.67 lakhs, Interest ₹0.08 lakhs
- Viewlink Highrise: Loan Given ₹1719.43 lakhs, Refund ₹1119.41 lakhs, Interest ₹15.87 lakhs
Current Year Transactions (Q1 FY 2026-2027)
- Rani Leasings: Loan given ₹1 lac, Refund received ₹11 lacs, Interest booked ₹23.39 lacs
- Star Wire: Interest booked ₹4.31 lacs
- Viewlink Highrise: Loan given ₹6 lacs, Refund received ₹50 lacs, Interest booked ₹13.24 lacs
Director Re-appointment Details
- Ms. Sarika Mehra (DIN-06935192), Executive Director seeking re-appointment
- First appointed: 28th July 2014
- Remuneration: ₹2,85,000 per month plus allowances and perquisites
- Qualifications: B.Com (Hons.), ACS & ACMA
- Shareholding: Nil
- Board Meetings attended in FY 2025-2026: 4
Voting Arrangements
- Remote e-voting through CDSL from 21st to 23rd September 2026
- E-voting during AGM for shareholders attending through VC/OAVM
- Scrutinizer: CS Niaz Ahmed, Practicing Company Secretary (CP No. 5965)
- Results to be declared within 2 working days of AGM and posted on company website
Shareholder Services Information
- Dedicated email for investor queries: investors@nprfinance.com
- RTA: Niche Technologies Private Limited, Kolkata
- Physical share transfer special window open until 4th February 2027 as per SEBI circular
- Nomination submission not mandatory for dividend payments or service requests