ENCLOSED PLEASE FIND HEREWITH NEWSPAPER PUBLICATION REGARDING INFORMATION OF THE 36TH ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY,11TH SEPTEMBER, 2025 AT 11.30 AM THROUGH VC/OAVM.
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NPR Finance Ltd has submitted copies of the newspaper publication announcing its 36th Annual General Meeting, which appeared in Business Standard (English) and Ekdin (Bengali) editions in Kolkata on 14th August 2025. The AGM is scheduled for Thursday, 11th September 2025 at 11:30 AM, conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice and Annual Report 2024-25 will be sent electronically to shareholders whose email IDs are registered with the company, depository, or RTA (Niche Technologies Pvt Ltd). E-voting will be facilitated through CDSL's platform, and the company has confirmed that no dividend has been recommended by the Board for the financial year ended 31st March 2025.
This is a routine procedural filing with no direct impact on stock price. Shareholders should note the AGM date (11 Sept 2025), ensure their email IDs are updated for receiving the notice and for e-voting, and be aware that no dividend will be paid for FY25.