ENCLOSED PLEASE FIND HEREWITH PROCEEDINGS OF THE 36TH AGM HELD ON THURSDAY, 11/09/2025 AT 11.30 A.M. THROUGH VC/OAVM MODE.
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NPR Finance held its 36th AGM on September 11, 2025, via video conferencing, chaired by Mr. Ashok Kumar Singhania. The meeting covered adoption of audited financial statements for the year ended March 31, 2025, re-appointment of Mr. Rishi Todi as a director (retiring by rotation), and appointment of a new secretarial auditor for five years. Key special business items included re-appointment of Mr. Pawan Kumar Todi as Managing Director and Ms. Sarika Mehra as Whole-time Director, both for three-year terms, along with approval of material related party transactions. Members participated through remote e-voting (Sept 8-10) and e-voting during the meeting, with results to be declared within two working days.
This is a routine governance filing with standard re-appointments and approvals. Re-appointment of the Managing Director and Whole-time Director ensures leadership continuity, while approval of material related party transactions enables the company to continue existing business arrangements. No material surprises or extraordinary events were reported.