NPR Finance has informed that in terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, 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, BN-Block, Sector V, Bidhannagar, Kolkata 700091, on Thursday, 12th February, 2026, at 4.00 pm to consider and approve, amongst others: Unaudited Financial Results of the Company for the period ended on 31 December, 2025; and other general matters.
The above information is a part of company’s filings submitted to BSE.