NPR Finance Board Meeting May 30 2026

NPR Finance Limited

Meeting Details

• Date: Saturday, 30th May, 2026
• Time: 4:00 p.m.
• Location: Registered Office of the Company at 6th floor, Unit No. 611, Adventz Infinity@5, Street Number 18, BN-Block, Sector V, Bidhannagar, Kolkata 700091

Agenda Items

The Board of Directors will consider and approve:

1. Audited Financial Results of the Company for the quarter and financial year ended on 31st March, 2026

2. Recommendation of dividend, if any

3. Other General matters

Financial Impact

Financial impact not quantified in the disclosure. Actual financial results and dividend recommendations will be determined during the board meeting.

Recipient

The Department of Corporate Services, The Bombay Stock Exchange Limited, 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400 001, Maharashtra, India.