ENCLOSED PLEASE FIND HEREWITH CORRIGENDUM TO NEWSPAPER PUBLICATION (BENGALI) REGARDING BOOK CLOSURE & EVOTING -PERTAINING TO 36TH AGM.
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NPR Finance Ltd has submitted a corrigendum to its newspaper publication (published in Business Standard English and Ekdin Bengali editions in Kolkata on 19 August 2025) regarding the 36th Annual General Meeting. The 36th AGM will be held on Thursday, 11 September 2025 at 11:30 am IST via video conferencing / other audio-visual means. The Register of Members and Share Transfer Books will remain closed from 5 September to 11 September 2025 (both days inclusive). Remote e-voting will be available from 8 September at 9:00 am to 10 September at 5:00 pm, with 4 September 2025 as the cut-off date for eligibility. The e-voting platform is being provided by CDSL, and Niche Technologies Pvt Ltd is acting as the Registrar and Share Transfer Agent.
This is a routine procedural filing with no material financial impact on the stock. Shareholders should note the book closure window (5–11 September 2025), during which share transfers will not be processed, and ensure their KYC and email details are updated with the RTA to participate in remote e-voting.