NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 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 Friday, 14th November, 2025, at 4.00 p.m. to consider and approve, inter-alia amongst others: 1. Unaudited Financial Results of the Company for the period ended on 30th September, 2025; 2. Other General matters.