ENCLOSED PLEASE FIND HEREWITH OUTCOME OF BOARD MEETING HELD ON THURSDAY, 30/05/2025 AT THE REGISTERED OFFICE OF THE COMPANY. THE MEETING COMMENCED AT 4.00 PM AND ENDED AT 7.45 PM.
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NPR Finance's board approved audited financial results for Q4 and FY ended 31 March 2025, along with the auditor's report, cash flow statement and segment results. For FY25, total revenue from operations fell to ₹716.80 lakh from ₹945.40 lakh in FY24, a decline of roughly 24%. The company reported a full-year profit after tax of ₹59.28 lakh, down sharply from ₹108.63 lakh in FY24, which had been boosted by exceptional items worth ₹114.41 lakh (sale of property and redemption of preference shares). The Q4 standalone result swung to a loss of ₹7.80 lakh versus a profit of ₹13.64 lakh in Q4 FY24. The board declared an unmodified audit opinion, did not recommend any dividend, and confirmed the 36th AGM for 11 September 2025. It also approved re-appointment of the secretarial auditor (5 years) and internal auditor (1 year), re-constituted the insider trading fair disclosure code, and proposed re-appointment of Managing Director Pawan Kumar Todi, Executive Director Sarika Mehra and Director Rishi Todi, subject to shareholder approval.
Shareholders see weaker top-line and sharply lower profits versus last year, although last year's earnings were flattered by one-time exceptional gains. No dividend means income-holders get no cash return this year, but the clean audit report and improving operating cash flow (₹299 lakh vs outflow last year) signal stable underlying operations.