ENCLOSED PLEASE FIND HEREWITH THE SCRUTINIZERS'' REPORT DATED 12/09/2025, ALONGWITH VOTING RESULTS OF THE 36TH AGM HELD ON THURSDAY, 11/9/2025, 11:30 AM THROUGH VC/OAVM.
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NPR Finance Ltd held its 36th AGM on September 11, 2025, via video conferencing. All six resolutions were passed with the requisite majority. The resolutions included adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mr. Rishi Todi as a director, appointment of M/s M Shahnawaz & Associates as the Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30) at a proposed fee of Rs 25,000, re-appointment of Mr. Pawan Kumar Todi as Managing Director for three years from November 1, 2025 (special resolution as he is above 70 years), and re-appointment of Ms. Sarika Mehra as Whole-time Director for three years from September 19, 2025. The sixth resolution approved material related party transactions with entities connected to the promoter group. Approximately 64.55% of outstanding shares participated in the voting, with all resolutions receiving over 99.96% approval.
The smooth passing of all resolutions indicates strong shareholder support and stable governance at NPR Finance. Continuation of the existing promoter-led management team (Mr. Pawan Kumar Todi as MD and Ms. Sarika Mehra as WTD) provides continuity, while the approval of material related party transactions gives the company flexibility to transact with promoter-group entities. The near-unanimous approval is unlikely to have any material impact on the stock price, as it largely reflects routine corporate housekeeping.