THE SHAREHODLERS AT AGM DATED 11/09/25, AT 11.30 AM HELD THROUGH VC/OAVM, HAS APPROVED WITH REQUISITE MAJORITY : THE APPOINTMENT OF SECRETARIAL AUDITOR - M/S M. SHAHNAWAZ & ASSOCIATES FOR ....
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NPR Finance Ltd has appointed M/s M. Shahnawaz & Associates as its Secretarial Auditor for a five-year term, from April 1, 2025 to March 31, 2030. The appointment was approved by shareholders at the 36th Annual General Meeting held on September 11, 2025 via video conference. M/s M. Shahnawaz & Associates is a Kolkata-based peer-reviewed firm led by CS Md Shahnawaz, with 17+ years of experience in corporate law compliance, SEBI regulations, FEMA, Companies Act, and NBFC matters. The disclosure was filed under SEBI Listing Regulations to maintain regulatory transparency.
This is a routine regulatory compliance requirement with no material impact on shareholders or the stock price. It ensures the company meets SEBI's secretarial audit obligations for the next five years.