Board Meeting Details

A meeting of the Board of Directors is scheduled to be held on Tuesday, August 11, 2026. The agenda includes:

  • 1. Approval of the Un-Audited Consolidated and Standalone Financial Results along with the limited review report for the quarter ended June 30, 2026.
  • 2. To take note of the report submitted by the monitoring agency for the quarter ended June 30, 2026.
  • 3. Approval of the Statement of Deviation for the quarter ended June 30, 2026.
  • 4. Approval of the notice of Annual General Meeting for the financial year 2025-26.
  • 5. Approval and note of the following components of the Annual Report for FY 2025-26:
  • a. Management Discussion & Analysis
  • b. Secretarial Audit Report
  • c. Non Disqualification Certificate
  • d. Business Responsibility and Sustainability Report (BRSR)
  • e. Board report
  • 6. Consideration and approval of the record date for dividend.
  • 7. Consideration and approval of the Closure of Register of Members/Share Transfer Books and to keep cut-off date.
  • 8. Reconstitution of the Nomination and Remuneration Committee.
  • 9. Any other business with the permission of the Chair.

Investors Call

The Company will hold an Earnings Conference Call with Investors and Analysts on Wednesday, August 12, 2026, at 11:00 A.M. (IST) to discuss the financial performance for the quarter ended June 30, 2026. The management representatives will be:

  • Mr. Deepak Chand Thakur – Chairman and Managing Director
  • Mr. Ashish Aggarwal – Joint Managing Director
  • Ms. Savita Vashisht – Executive Director

Dial-in details:

  • Universal Dial In: +91 22 6280 1341 / +91 22 7115 8242
  • USA Toll Free: 1866 746 2133
  • UK Toll Free: 0808 1011 573
  • Singapore Toll Free: 800 101 2045
  • Hong Kong Toll Free: 800 964 448
  • Diamond Pass link: https://services.choruscall.in/DiamondPassRegistration/register?confirmationNumber=0109526&linkSecurityString=f2166012
  • Investor Kit link: https://www.valoremadvisors.com/npst

Trading Window Closure

The Trading Window for dealing in the securities of the Company shall remain closed for Designated persons and their Immediate relatives until 48 hours after the declaration of the Unaudited Financial Results.

Additional Information

This intimation is also being uploaded on the Company's website at www.npstx.com.

Chetna Avinash Chawla, Company Secretary and Compliance Officer (Membership No: A64291)