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NPR Finance Ltd

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10 of 45 filings·Updated 3 Oct 2026
Showing 10 of 45 filings.
3 Oct 20261 filing
Company UpdateNewspaper Publication

ENCLOSED PLEASE FIND HEREWITH BI-MONTHLY NEWSPAPER PUBLICATION REGARDING SPECIAL WINDOW.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 16:37View Source
24 Sept 20263 filings
Company UpdateChange in Directorate

NPR Finance approves re-appointment of Sarika Mehra as Executive Director (Whole-time Director)

Director Re-appointment details

  • Change type: Re-appointment of Sarika Mehra as Executive Director (Whole-time Director).
  • Effective term: three years from 19 September 2025.
  • Reason: retirement by rotation.
  • Shareholders approved at AGM held 24 September 2026 via VC/OAVM.
  • Profile: extensive experience in Finance, Accounts, Taxation and Secretarial matters.
  • Relation: Not related to any other director.
  • Not debarred by SEBI or other authorities.
Filed 20:29View Source
AGM/EGMAGM

NPR Finance Ltd AGM 2026: All resolutions passed including adoption of accounts and RPT approval

AGM details

  • AGM held on 24 September 2026 at 11:30 a.m. via VC/OAVM; record date 17 September 2026.

Key resolutions

  • Resolution 1: Adopt Audited Financial Statements for year ended 31 March 2026.
  • Resolution 2: Re-appoint Ms. Sarika Mehra as director by rotation.
  • Resolution 3: Approve Material Related Party Transactions.

Voting results

  • Resolution 1 passed; 3,854,594 in favour, 12 against.
  • Resolution 2 passed; 3,854,594 in favour, 12 against.
  • Resolution 3 passed; 74,857 in favour, 12 against.
  • Promoter group abstained from Item 3.

Director changes

  • Ms. Sarika Mehra re-appointed as director.

Material related party transactions

  • Approval of Material Related Party Transactions; promoter group abstained.
Filed 20:17View Source
AGM/EGMAGM

NPR Finance holds 37th AGM via VC/OAVM; adopts financials and re-appoints director with RPT on agenda

AGM Details

  • Date: 24 September 2026.
  • Time: 11:30 a.m.
  • Mode: VC/OAVM.

Key Resolutions

  • Adopt Audited Financial Statements for year ended March 2026.
  • Re-appoint Director retiring by rotation (Sarika Mehra).
  • Special: Approve material related party transactions.

Voting Status

  • Audited financial statements: results to be declared within two working days.
  • Director appointment: results to be declared within two working days.
  • Material related party transactions: results to be declared within two working days.

Director Changes

  • Sarika Mehra to be re-appointed as Executive Director/Whole-time Director.

Auditor

  • No new auditor appointments disclosed in filing.

Related Party Transactions

  • Nature: Material related party transactions; counterparty and value not disclosed.
Filed 18:42View Source
23 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

NPR Finance Ltd: Trading window closed from T October, 2026 till 48 hours after declaration of the unaudited financial results for the period ended 30 September 2026

NPR Finance Ltd: Trading window closed from T October, 2026 till 48 hours after declaration of the unaudited financial results for the period ended 30 September 2026

Filed 17:40View Source
9 Sept 20262 filings
Company UpdateGeneral

NPR Finance states price movement is market-driven; confirms price-sensitive disclosures under SEBI LODR

Price movement clarification

  • Price movement is market-driven with no company role; company has disclosure of price-sensitive information per SEBI LODR.
Filed 19:12View Source
Company UpdateClarification

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 ....

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Filed 17:09
2 Sept 20261 filing
Company UpdateNewspaper Publication

Enclosed Please find herewith e-copy of Newspaper publication in relation to 37th AGM ,Book Closure , E-Voting and other disclosures.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 15:38View Source
28 Aug 20262 filings
AGM/EGMAGM

N NPR Finance sets 37th AGM via VC/OAVM on 24 Sep 2026; opens special physical share transfer window

AGM Details

  • AGM date/time/mode: 24 September 2026 at 11:30 a.m. IST via VC/OAVM.
  • KYC updation emphasized; update email with DP/company to receive communications.

Share transfer window

  • Special window for transfer and demat of pre-2019 physical shares open 05/02/2026–04/02/2027 with 1-year lock-in.
Filed 16:36View Source
OthersReg. 34 (1) Annual Report

NPR Finance Ltd 2025-26: Revenue ₹504.46 lakh; PAT ₹20.83 lakh; comprehensive loss ₹98.73 lakh; no dividend

Financials

  • Revenue from operations ₹504.46 lakh in FY26, down from ₹716.80 lakh in FY25.
  • Other income ₹9.09 lakh vs ₹48.42 lakh.
  • Net PAT ₹20.83 lakh; total comprehensive loss ₹98.73 lakh.
  • EPS ₹0.35; prior year ₹0.99.
  • Total assets ₹5,055.83 lakh; net worth ₹4,909.81 lakh.

Capital & Dividends

  • Dividend for FY26 not recommended.
  • Equity share capital ₹598.96 lakh; total equity ₹4,909.81 lakh.
  • Bank borrowings ₹34.65 lakh; prior year ₹17.17 lakh.
  • No change in capital structure; share capital unchanged.

Operations & Assets

  • Financing revenue ₹504.46 lakh; Real Estate revenue ₹0.
  • Segment assets: Financing ₹4,622.87 lakh; Real Estate ₹432.96 lakh.
  • Investments in unquoted equity ₹526.88 lakh; includes Star Wire/ Ganesh Narayan Brijlal holdings.
  • Stock of shares ₹52.95 lakh; 2024-25 ₹26.00 lakh.
  • Branches closed: Siliguri, Bardhaman, Nimtala, Ahmedabad.

Governance & Compliance

  • Board includes MD Pawan K. Todi; ED Sarika Mehra; independent Singhania, Kanakia; director Rishi Todi.
  • Audit Committee met 4 times; members: Singhania (Chair), Kanakia, Sarika.
  • Remuneration: MD ₹30.00L; Sarika ₹35.26L; other directors modest fees.
  • Secretarial audit: no debarment; MD/CFO certifications submitted.

Related Party Transactions

  • RPTs approved by Audit Committee and Board; omnibus approval up to ₹1 crore per RPT.
  • Major related parties include Rani Leasings & Finance Pvt Ltd, Viewlink Highrise LLP, NPR Housing LLP.
  • Year-end RPT loans total exposure among related parties significant; intra-group exposure ₹3,214.63 lakh.
  • RPTs are arms-length; related parties cannot vote on resolutions per listing regs.

Outlook & Risks

  • NBFC sector outlook broadly positive; NPR to adopt cautious, selective lending.
  • Risks include liquidity, credit risk, regulatory changes, and sector-specific challenges.
Filed 16:28View Source
Showing 10 of 45 filings