Enclosed please find herewith Notice of the 36th AGM.
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NPR Finance Limited has issued the notice for its 36th AGM to be held on Thursday, 11th September 2025 at 11:30 a.m. IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The ordinary business includes adoption of audited financial statements for the year ended 31st March 2025 and the re-appointment of Mr. Rishi Todi (DIN-00590337) as a director, who retires by rotation. The special business seeks approval for: (1) appointment of M/s M Shahnawaz & Associates as Secretarial Auditor for five years (1st April 2025 to 31st March 2030); (2) re-appointment of Mr. Pawan Kumar Todi (DIN-00590156) as Managing Director for three years from 1st November 2025; (3) re-appointment of Ms. Sarika Mehra (DIN-06935192) as Whole-time Director for three years from 19th September 2025; and (4) approval for material related party transactions. Remote e-voting will be open from 8th September 2025 (9:00 a.m.) to 10th September 2025 (5:00 p.m.), with a cut-off date of 4th September 2025.
This is a routine AGM notice with standard governance items. Shareholders get to vote on financial statements adoption and key director re-appointments, including the Managing Director. The re-appointments signal leadership continuity, while approval of material related party transactions allows the company to continue related-party deals within approved limits. No immediate material impact on stock price is expected.