The 36th AGM will be held on Thursday, 11/09/2025, 11.30 am through VC/OAVM.
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NPR Finance Ltd has called its 36th AGM on Thursday, 11 September 2025 at 11:30 AM, to be held via Video Conference (VC) / Other Audio Visual Means. The agenda covers adoption of the audited financial statements for FY ended 31 March 2025 and re-appointment of Mr. Rishi Todi as a director retiring by rotation. Shareholders will also vote on appointing M/s M Shahnawaz & Associates as Secretarial Auditor for a five-year term (1 April 2025 to 31 March 2030), and on the re-appointments of Mr. Pawan Kumar Todi as Managing Director (3 years from 1 November 2025) and Ms. Sarika Mehra as Whole-time Director (3 years from 19 September 2025). A separate resolution seeks approval for Material Related Party Transactions. The Register of Members will be closed from 5 September to 11 September 2025, with the e-voting cut-off date set at 4 September 2025 and remote e-voting open from 8 September (9 AM) to 10 September (5 PM).
This is a routine AGM notice with no immediate effect on share price; shareholders holding shares as on 4 September 2025 can vote electronically on key resolutions including director re-appointments and related party transactions. Promoter-led leadership continues with Mr. Pawan Kumar Todi remaining Managing Director for another three-year term.