Annual Report for the Financial Year 2024-25
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Nagpur Power & Industries Ltd has submitted its 29th Annual Report for FY 2024-25 to BSE in compliance with SEBI LODR Regulation 34(1). The 29th Annual General Meeting is scheduled for September 26, 2025, at 2:00 PM via video conferencing. Key agenda items include adoption of audited standalone and consolidated financial statements, re-appointment of Ms. Nidhi Salampuria as Director (retiring by rotation), appointment of M/s DSM & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), and re-appointment of Mr. Shyam Kanbargi as Independent Director for a second five-year term ending June 29, 2030. Shareholders will also be asked to approve material related party transactions of up to INR 15 crores (inter-corporate deposits/loans/advances) with The Motwane Manufacturing Company Pvt Ltd, the company's material subsidiary.
This is a routine annual compliance filing with no new strategic, financial, or operational disclosures. The AGM agenda includes standard items — director retirements/re-appointments and an inter-company loan limit with the material subsidiary, which is operational in nature and unlikely to materially move the stock price.