NPR Finance Ltd — Others, 16-08-2025: AGM/EGM

NPR Finance's 36th Annual General Meeting on September 11, 2025, will address crucial company matters. Shareholders will review the FY25 financial statements and vote on the appointment of M/s M Shahnawaz & Associates as Secretarial Auditor. Also slated for approval are the re-appointments of Mr. Pawan Kumar Todi as Managing Director (Rs. 2.50 lakh/month) and Ms. Sarika Mehra as Whole-time Director (Rs. 2.61 lakh/month). A key proposal involves approving related party transactions, specifically unsecured loans (lending/borrowing) up to Rs. 10 Cr and Rs. 5 Cr, respectively. These transactions aim to efficiently deploy company liquidity and secure capital for business operations.