In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, NPR Finance has informed that a meeting of the Board of Directors of the Company will be held at the Registered Office of the Company at 6th floor, Unit No. 611, Adventz Infinity@5, Street Number 18, BNBlock, Sector V, Bidhannagar, Kolkata 700091, on Friday, 30th May, 2025, at 4.00 pm to consider and approve, amongst others: 1. Audited Financial Results of the Company for the quarter and financial year ended on 31stMarch, 2025; 2. Recommendation of dividend, if any; 3. Other General matters.
The above information is a part of company’s filings submitted to BSE.