NPR Finance Ltd (NPRFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by NPR Finance Ltd on NSE and BSE, with an AI summary of each filing.
NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve In terms of Regulation 29 of the ....
Intimation · 13 Nov 2026, 5:30 am
NPR Finance Schedules Board Meeting to Approve Results for Period Ended Sep'26 NPR Finance Limited has informed BSE that its Board of Directors will meet on 13th Nov'26 at 4:00 PM at its registered office in Kolkata. The board will consider and approve the company's unaudited financial results for the period ended 30th Sep'26, alongside other general corporate matters.
ENCLOSED PLS FIND HEREIWTH DISCLOSURE - REAPPOINTMENT OF DIRECTOR RETIRING BY ROTATION - MS. SARIKA MEHRA , HAVING DIN 06935192.
Change in Management · 25 Sept 2026, 1:59 am
NPR Finance Shareholders Approve Re-Appointment of Whole-Time Director Sarika Mehra Shareholders of NPR Finance Limited approved the re-appointment of Ms. Sarika Mehra (DIN: 06935192) as Executive Director (Whole-time Director) at the 37th AGM held on 24th Sep'26 following her retirement by rotation. The resolution was passed with requisite majority based on the Scrutinizer Report. She is serving a three-year tenure effective 19th Sep'25. Ms. Mehra is unrelated to any other directors and brings expertise in finance, accounts, taxation, and secretarial matters.
ENCLOSED PLEASE FIND HEREWITH REGARDING REAPPOINTMENT PURSUANT TO RETIREMENT BY ROTATION - MS. SARIKA MEHRA, DIN 06935192.
Change in Management · 25 Sept 2026, 1:54 am
NPR Finance Shareholders Approve Re-Appointment of Whole-Time Director Sarika Mehra Shareholders of NPR Finance Limited approved the re-appointment of Ms. Sarika Mehra as Whole-time Director (Executive Director) at the 37th AGM held on 24th Sep'26, following her retirement by rotation. The resolution was passed with the requisite majority per the scrutinizer report. Ms. Mehra is currently serving a three-year tenure effective 19th Sep'25, brings extensive experience across finance, accounts, taxation, and secretarial functions, and holds no relationships with other directors on the board.
ENCLOSED PLEASE FIND HEREWITH VOTING RESULT ALONGWITH SCRUTINIZER REPORT - 37TH AGM HELD ON 24/09/2026.
Annual General Meeting · 25 Sept 2026, 1:47 am
ENCLOSED PLEASE FIND HEREWITH PROCEEDINGS OF THE 37TH AGM OF NPR FINANCE LTD HELD ON THURSDAY, 24/09/2026 AT 11.30 AM. MEETING CONCLUDED AT 12.34 PM.
Annual General Meeting · 25 Sept 2026, 12:12 am
CLARIFICATION ON PRICE MOVEMENT Enclosed please find herewith reply to clarification sought by BSE Ltd vide email dated 09/09/2026 on price movement.
Others (Uncategorized) · 10 Sept 2026, 12:47 am
NPR Finance Clarifies Share Price Movement to BSE Responding to BSE's inquiry on 9th Sep'26 regarding recent share price movement, NPR Finance stated that the trading activity is entirely market-driven at the discretion of investors, with no company involvement. The management confirmed full compliance with SEBI Listing Regulations, affirming that all material and price-sensitive information affecting operations or performance has been promptly disclosed. The company reiterated that no undisclosed price-sensitive events or impending announcements have been withheld from shareholders.
Please find attached herewith reply to clarification sought by BSE on price movement.
Others (Uncategorized) · 10 Sept 2026, 12:42 am
NPR Finance Clarifies Share Price Movement to BSE NPR Finance clarified to the BSE on 9th Sep'26 that recent share price movements are purely driven by market trading at investors' discretion, with no company involvement. The management confirmed full compliance with SEBI (LODR) Regulations, 2015, affirming timely disclosure of all material and price-sensitive events affecting operations or financial performance, with no undisclosed information pending.
The Exchange has sought clarification from NPR Finance Ltd on September 09, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....
Others (Uncategorized) · 09 Sept 2026, 10:39 pm
Enclosed please find herewith disclosure under reg. 36(1)(b) of the SEBI Listing Regulations.
Annual General Meeting · 28 Aug 2026, 10:06 pm
NPR Finance Sets 37th AGM for Sep'26, Announces Physical Share Transfer Window NPR Finance (BSE: 530127) will hold its 37th Annual General Meeting (AGM) virtually on 24th Sep'26 at 11:30 a.m. IST. The Annual Report for FY25-26 and the AGM notice are now available on the company's website. Additionally, a special one-year window for re-lodgement and transfer of physical shares purchased before 01st Apr'19 will be open from 05th Feb'26 to 04th Feb'27. Transferred securities will be issued in demat form with a mandatory one-year lock-in period from the transfer registration date.
Enclosed please find herewith Annual Report 2025-26 alongwith Notice of the 37th AGM (24/09/2026)
Others (Uncategorized) · 28 Aug 2026, 9:58 pm
The 37th AGM will be held on Thursday, 24/09/2026, 11.30 am onwards through VC/OAVM. Enclosed please find herewith AGM Notice.
Annual General Meeting · 28 Aug 2026, 8:38 pm
ENCLOSED PLEASE FIND HEREWITH UNAUDITED RESULTS FOR QUARTER ENDED 30/06/2026.
Financial Result · 13 Aug 2026, 12:35 am
NPR Finance Q1FY27: Net Profit Rises Amid Lower Revenue NPR Finance reported a Profit After Tax of ₹20.21 lakhs for Q1FY27, up 39.9% YoY from ₹14.42 lakhs. This was achieved despite a 6.6% YoY decline in Total Revenue from Operations to ₹105.06 lakhs. The profit growth was driven by a significant 12.5% YoY reduction in total expenses to ₹88.24 lakhs. Basic EPS for the quarter stood at ₹0.34, compared to ₹0.24 in Q1FY26. The company’s core Financing Activities segment generated revenue of ₹105.06 lakhs.
THE BOARD OF DIRECTORS AT MEEING HELD ON 12/8/2026, INTER ALIA APPROVED : 1. UNAUDITED RESULTS FOR QUARTER ENDED 30.06.2026 2. 37TH AGM WILL BE HELD ON THURSDAY, 24/09/2026 AT 11.30 AM ....
Outcome · 13 Aug 2026, 12:18 am
NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve MEETING OF THE BOARD OF DIRECTORS ....
Intimation · 12 Aug 2026, 5:30 am
NPR Finance Board Meeting to Approve Q1FY27 Results NPR Finance Ltd has scheduled a Board of Directors meeting on 12th Aug'26 at 5:30 p.m. to consider and approve the unaudited financial results for the quarter ended 30th Jun'26. The agenda also includes other general matters. This meeting will determine the company's financial performance for the first quarter of fiscal year 2027.
THE WEBSITE OF THE COMPANY HAS BECOME FUNCTIONAL AGAIN.
Others (Uncategorized) · 30 Jun 2026, 10:29 pm
NPR Finance Website Restored After Temporary Outage NPR Finance Limited (BSE: 530127) announced that its corporate website, www.nprfinance.com, has become functional again as of 30th Jun'26. This follows the company's prior disclosure on 24th Jun'26 regarding a temporary non-functioning period for the site. The restoration ensures that stakeholders can again access company information online.
The Website of the Company : www.nprfinance.com is temporarily not working properly due to technical / server issues and our technical team is actively working to resolve the issue at the ....
Others (Uncategorized) · 24 Jun 2026, 11:55 pm
NPR Finance Website Temporarily Down Due to Technical Issues NPR Finance Ltd (BSE: 530127) announced on 24 Jun'26 that its official website, www.nprfinance.com, is temporarily non-functional. The company cited technical and server issues as the cause of the outage. According to the filing, the technical team is actively working to resolve the problem at the earliest. NPR Finance will provide a further update once the website's functionality is restored. This disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
MS ANSHIKA SHROFF HAS BEEN RE-APPOINTED AS THE INTERNAL AUDITOR FOR FY 26-27. REQUISITE DISCLOSURE ENCLOSED HEREWITH
Change in Auditor · 30 May 2026, 11:34 pm
NPR Finance Re-appoints Anshika Shroff as Internal Auditor for FY27 NPR Finance Limited's Board of Directors approved the re-appointment of Ms. Anshika Shroff as the Internal Auditor on 30th May'26. The appointment is for a one-year term covering the financial year 2026-27. Ms. Shroff, a practicing Company Secretary, will be responsible for issuing the Internal Audit Report on a quarterly basis. This decision is a standard governance procedure ensuring continuity in the company's internal control and audit functions.
THE BOARD AT ITS MEETING HELD ON SATURDAY 30TH MAY 2026 AT 4.00 PM (CONCLUDED AT 5.30 PM) HAS NOT RECOMMENDED ANY DIVIDEND FOR F.Y. 2025-26.
Dividend · 30 May 2026, 11:29 pm
NPR Finance Board Declines to Recommend Dividend for FY26 NPR Finance Limited (BSE: 530127) announced that its Board of Directors, at their meeting held on 30th May'26, has not recommended any dividend for the financial year ended 31st Mar'26. The decision was made during the board meeting convened to discuss the matter. This update signals a potential focus on capital preservation or reinvestment within the company, impacting shareholder returns for the fiscal year.
OUTCOME ENCLOSED
Financial Result · 30 May 2026, 11:24 pm
NPR Finance FY26 Results: Net Profit Declines, Board Skips Dividend NPR Finance reported a FY26 net profit of ₹20.83 lakhs, down 64.9% YoY from ₹59.28 lakhs in FY25. Total income for FY26 fell to ₹513.55 lakhs from ₹765.22 lakhs YoY. For Q4 FY26, the company posted a net loss of ₹7.68 lakhs against a loss of ₹7.80 lakhs in Q4 FY25. Total income for the quarter dropped 46.9% YoY to ₹107.28 lakhs. The Board of Directors has not recommended a dividend for the financial year ended 31st Mar'26.
OUTCOME OF BOARD MEETING HELD ON SATURDAY 30TH MAY 2026 AT 4.00 PM, CONCLUDED AT 5.30 PM: 1. APPROVAL OF AUDITED FIN ST FOR F.Y. ENDED 31.03.2026 2. BOARD HAS NOT RECOMMENDED ANY DIVIDEND ....
Outcome · 30 May 2026, 11:17 pm
NPR Finance FY26 Results: Net Profit Declines, No Dividend Declared NPR Finance reported a FY26 net profit of ₹20.83 lakhs, down 65% YoY from ₹59.28 lakhs. Total income for the year declined 33% YoY to ₹513.55 lakhs. For Q4 FY26, the company posted a net loss of ₹7.68 lakhs versus a loss of ₹7.80 lakhs YoY, on total income of ₹107.28 lakhs, down 46% YoY. The Board did not recommend a dividend for FY26. The auditor issued an unmodified opinion. Ms. Anshika Shroff was re-appointed as Internal Auditor for FY27.
NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of Board members is scheduled ....
Intimation · 30 May 2026, 5:30 am
NPR Finance Board to Review Q4 & FY26 Results and Dividend on 30 May'26 NPR Finance has scheduled a Board of Directors meeting on 30 May'26 at 4:00 p.m. to consider and approve its audited financial results for the quarter and financial year ended 31 Mar'26. The agenda also includes the recommendation of a dividend, if any. The announcement was made to the Bombay Stock Exchange on 23 May'26.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 21 Apr 2026, 8:51 pm
NPR Finance Confirms It Is Not a "Large Corporate" Under SEBI Framework NPR Finance Limited informed the BSE on 21st Apr'26 that it does not qualify as a "Large Corporate" under the SEBI framework for fundraising via debt securities. Consequently, the company is not required to make disclosures related to this mandate. As of 31st Mar'26, NPR Finance reported total unaudited outstanding borrowings of Rs. 0.35 crore, comprising Rs. 13.65 lakhs in long-term and Rs. 20.99 lakhs in short-term borrowing. The company confirmed its status in the required initial disclosure format.
The office address of the Statutory Auditor has changed to SNEHA GARDEN, A BLOCK, 1ST FLOOR, FLAT NO A1C, 28 RAI BAHADUR ROAD, KOLKATA 700053
Change in Auditor · 13 Apr 2026, 11:52 pm
NPR Finance Limited Announces Change in Statutory Auditor's Address NPR Finance Limited has formally notified the exchange of a change in the office address for its Statutory Auditor, M/s Deoki Bijay & Co. Effective 13th Apr'26, the auditor's new main office is located at Sneha Garden, A Block, 1st Floor, Flat No. A1C, 28 Rai Bahadur Road, Kolkata 700 053. The updated contact number is 9433039556. This change is a routine administrative update with no direct financial impact on the company's operations or governance structure.
We are enclosing herewith the Annual disclosure in terms of Reg. 31(4) of the SEBI (SAST)Regulation, 2011 as received from the Promoter / Promoter Group for the F.Y. ended 31st March 2026.
Others (Uncategorized) · 03 Apr 2026, 6:21 pm
NPR Finance: Promoters Declare Zero Encumbrance on Shareholding NPR Finance Limited disclosed that its Promoter and Promoter Group has made no encumbrances on their aggregate shareholding of 4,074,115 equity shares as of 31st Mar'26. The declaration was made on 3rd Apr'26, fulfilling the annual disclosure requirement under SEBI's (Substantial Acquisition of Shares and Takeover) Regulation, 2011. This signifies that the promoters' entire stake in the company remains free of pledges or liens, a positive signal for corporate governance and financial stability.
ENCLOSED PLEASE FIND HEREWITH OUTCOME OF BOARD MEETING HELD ON THURSDAY, 12.02.2026 AT 4.00 PM. THE MEETING CONCLUDED AT 6.30 PM.
Outcome · 13 Feb 2026, 12:24 am
NPR Finance Board Approves Q3FY26 Financial Results NPR Finance reported its unaudited results for the quarter ended 31st Dec'25. Q3FY26 Profit After Tax was ₹25.67 lakh, a significant turnaround from a loss of ₹11.58 lakh in Q2FY26 but down 51.2% YoY from ₹52.58 lakh. Total income for the quarter stood at ₹146.77 lakh, a marginal 0.6% QoQ increase but a 24.5% YoY decrease. Basic EPS for Q3FY26 was ₹0.43 versus a negative ₹0.19 in the prior quarter and ₹0.88 in the corresponding year-ago period.