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.

NPR Finance reported a net profit of ₹20.21 lakh for the quarter ended June 30, 2026, marking a recovery from a loss of ₹7.68 lakh in the preceding quarter and an increase from ₹14.42 lakh in the corresponding period of FY25.

The Kolkata-based non-banking financial company saw its total income from operations decline to ₹105.06 lakh, down from ₹99.97 lakh in the previous quarter and ₹112.55 lakh in the same quarter last year. Despite the dip in operational revenue, the bottom line expanded significantly year-on-year.

Financial Performance

The Board of Directors approved the unaudited standalone financial results on August 12, 2026. The figures have been reviewed by the Audit Committee.

What the Numbers Show

A notable divergence exists between the company's profit after tax and its total comprehensive income. While NPR Finance posted a net profit of ₹20.21 lakh, its total comprehensive income matched this figure exactly at ₹20.21 lakh. This contrasts sharply with the preceding quarter, where a net loss of ₹7.68 lakh was accompanied by a massive total comprehensive income loss of ₹127.24 lakh, indicating that other comprehensive income items—likely related to asset revaluations or investment fluctuations—were a primary driver of volatility in the earlier period but stabilized in Q1FY27.

Balance Sheet Position

As on June 30, 2026, the company's equity share capital remained unchanged at ₹598.96 lakh. Other equity (excluding revaluation reserve) stood at ₹4,330.36 lakh, up from ₹4,310.15 lakh at the end of March 2026 but down from ₹4,422.52 lakh a year ago. This suggests a modest addition to reserves during the quarter, despite the prior year's higher equity base.