NPR Finance Ltd — Important, 26-08-2026: Company Update

NPR Finance Limited has announced its 37th Annual General Meeting (AGM) will be held virtually on Thursday, September 24, 2026, at 11:30 a.m. IST. Shareholders can attend via Video Conferencing or Other Audio-Visual Means. The AGM notice and Annual Report for FY2025-26 have been distributed electronically and are available on the company website, CDSL, and BSE. The company will facilitate e-voting for members. Importantly, the Board has not declared a dividend for the financial year ended March 31, 2026.