NPR Finance Limited held its 37th Annual General Meeting on September 24, 2026, at 11:30 am through Video Conferencing and Other Audio Visual Means. The meeting was chaired by Ashok Kumar Singhania, with all directors and key managerial personnel participating remotely from Kolkata.

The proceedings focused on the adoption of audited financial statements for the fiscal year ended March 31, 2026. Members also considered the reappointment of Sarika Mehra as a director retiring by rotation and approved material related party transactions. The company utilized the CDSL e-Voting system to facilitate shareholder participation.

Governance and attendance

The requisite quorum was present throughout the session. The board ensured compliance with regulatory circulars permitting virtual meetings. Statutory auditor Deoki Bijay & Co., represented by partner D.N. Agarwal, attended alongside secretarial auditor M Shahnawaz & Associates. CS Niaz Ahmed served as the scrutinizer for the voting process.

Voting and resolution details

Shareholders were entitled to vote either through remote e-voting or during the live meeting. The remote voting window opened on September 21, 2026, and closed on September 23, 2026. Those who voted remotely could attend the AGM but were ineligible to vote again during the session.

The agenda included three primary items:

• Adoption of audited financial statements and reports for FY26.
• Reappointment of Sarika Mehra (DIN-06935192) as director.
• Approval of material related party transactions.

Voting results are scheduled to be declared within two working days of the meeting's conclusion. If approved by the requisite majority, the resolutions will be deemed passed as of September 24, 2026.

NPR Finance has scheduled its 37th Annual General Meeting (AGM) for September 24, 2026. The company will not recommend a dividend for the financial year ended March 31, 2026.

The meeting will commence at 11:30 am and be conducted through Video Conference or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs circulars and SEBI Listing Regulations.

Share Transfer Book Closure

To determine eligibility for voting and dividend entitlement (if any), the register of members and share transfer books will remain closed from September 18, 2026, to September 24, 2026, inclusive. Voting rights are determined based on shareholding as on September 17, 2026.

Agenda Items

Shareholders will transact ordinary business, including adopting the audited financial statements for FY26 and reappointing Ms. Sarika Mehra as a director.

The special business agenda includes seeking approval for material related-party transactions pursuant to Section 188 of the Companies Act, 2013 and Regulation 23 of the SEBI Listing Regulations. The resolution allows the company to enter into various related-party transactions as defined in the explanatory statement.

E-Voting and Participation

Shareholders can participate in the AGM via remote e-voting or through the e-voting system during the meeting. The notice of the AGM, along with the Annual Report for FY26, is available on the company’s website, the BSE website, and the CDSL e-voting platform.

Members who have not registered their email addresses can obtain login credentials by contacting the company or its Registrar and Share Transfer Agent, Niche Technologies Private Limited. Physical shareholders must provide folio numbers, PAN, and Aadhaar details, while demat shareholders must update contact information with their Depository Participant.

Special Window for Physical Share Transfers

In a separate communication dated August 27, 2026, the company informed shareholders about a special window for the re-lodgement of transfer requests for physical shares. This window, mandated by SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026, is open from February 5, 2026, to February 4, 2027.

Eligible shareholders holding physical securities sold or purchased prior to April 1, 2019, may submit transfer requests. Transferred securities will be credited in demat mode and locked in for one year from the date of registration. During this period, such securities cannot be transferred, lien-marked, or pledged.

Regulatory Compliance

The announcement aligns with Clause 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ritika Varma, Company Secretary, issued the disclosure on August 28, 2026, to the Bombay Stock Exchange Limited.