Nagpur Power and Industries Limited has announced that its board meeting is scheduled to be held on Friday, May 29, 2026. The meeting will be convened to consider and take on record the audited financial results for the quarter and financial year ended March 31, 2026. The results will cover both standalone and consolidated financial statements.

Board Meeting Agenda

The primary agenda for the upcoming board meeting includes the review and approval of the company's financial performance for the specified period. Along with the financial results, the board will also discuss other matters listed on the meeting's agenda.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the company has informed the stock exchange that the trading window remains closed. The window closed on April 1, 2026, for all directors, Key Managerial Personnel (KMPs), designated employees, and their immediate relatives. It will continue to remain closed until the expiry of 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026.

Nagpur Power & Industries Limited has submitted its quarterly compliance certificate to BSE Limited, fulfilling regulatory requirements under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the mandatory certificate under Regulation 74(5) on April 06, 2026, through Company Secretary and Compliance Officer Akansha Patel. This quarterly submission demonstrates the company's adherence to SEBI's regulatory framework governing depositories and participants.

Registrar Confirmation

MUFG Intime India Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate dated April 01, 2026. The registrar, formerly known as Link Intime India Private Limited, confirmed proper handling of dematerialisation processes during the quarter.

The certificate validates that securities received from depository participants for dematerialisation were processed within prescribed timelines. MUFG Intime confirmed that all security certificates received were properly verified, mutilated, and cancelled after due verification by depository participants.

Process Verification

Key confirmations provided by the registrar include:

• Securities received for dematerialisation were confirmed or rejected to depositories as required
• All securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were mutilated and cancelled after proper verification
• Depository names were substituted in the register of members within prescribed timelines

The certificate was signed by Ashok Shetty, Sr. Vice President-Corporate Registry at MUFG Intime India Private Limited, ensuring proper authorization and validation of the compliance processes.