NPR Finance Limited has announced that its board of directors will meet on May 30, 2026, to discuss and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting is scheduled to take place at 4:00 p.m. at the company's registered office in Kolkata.

Agenda for the Meeting

The primary focus of the board meeting will be the adoption of the audited financial results for the specified period. Additionally, the board will consider the recommendation of a dividend, subject to the financial performance and approval of the members. Other general matters may also be discussed during the proceedings.

Meeting Details

The meeting will be held at the registered office located at 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN-Block, Sector V, Bidhannagar, Kolkata-700091, West Bengal. The intimation was made in compliance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Information

NPR Finance Limited has officially notified the Bombay Stock Exchange (BSE) regarding a change in the office address of its statutory auditor M/s. Deoki Bijay & Co. The communication, filed under general regulatory requirements, was submitted on 13th April, 2026.

Auditor's New Office Details

The statutory auditor M/s. Deoki Bijay & Co. has relocated its main office to a new address in Kolkata. The updated contact information has been formally communicated to ensure regulatory compliance and maintain transparency with stakeholders.

Regulatory Compliance

The notification was submitted to the Department of Corporate Services at BSE as part of mandatory disclosure requirements. Such communications ensure that all relevant parties, including investors and regulatory authorities, are kept informed of important changes related to the company's statutory auditor.

Company Authorization

The official communication was digitally signed and authorized by Ritika Varma, Company Secretary of NPR Finance Limited, holding membership number F10291. The digital signature was authenticated on 13th April, 2026, at 17:25:50 +05'30', ensuring the document's authenticity and legal validity.

About NPR Finance Limited

NPR Finance Limited operates from its registered office located at 6th Floor, South Wing, Adventz Infinity@5, Street Number 18, BN - Block, Sector - V, Bidhannagar, Kolkata-700091, West Bengal. The company maintains its corporate identification number as L65921WB1989PLC047091 and can be reached at npr1@nprfinance.com .