Enclosed please find herewith Annual Report 2024-25 alongwith Notice of 36th AGM to be held on Thursday, 11/09/2025 at 11.30 am through VC/OAVM.
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NPR Finance Ltd has submitted its 36th Annual Report for FY 2024-25 along with the notice for its 36th Annual General Meeting (AGM), scheduled for Thursday, 11 September 2025 at 11:30 AM via video conferencing. Ordinary business includes adoption of audited financial statements for the year ended 31 March 2025 and re-appointment of Mr. Rishi Todi as a director retiring by rotation. Special business covers appointment of M/s M Shahnawaz & Associates as Secretarial Auditor for a five-year term (April 2025 to March 2030), re-appointment of Mr. Pawan Kumar Todi as Managing Director for three years from 1 November 2025, re-appointment of Ms. Sarika Mehra as Whole-time Director for three years from 19 September 2025, and approval of material related party transactions. Remote e-voting runs from 8 September to 10 September 2025 with a cut-off date of 4 September 2025; the register of members will be closed from 5 September to 11 September 2025.
This is a routine annual filing — shareholders should review the FY25 financial statements, the proposed MD/Executive Director remuneration terms, and the material related party transactions before voting on resolutions. Approval of related party transactions and senior management re-appointments are the key items to watch for minority shareholders.