Nagpur Power & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025 along with other matters as per the agenda of the meeting.

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Nagpur Power & Industries Ltd.

11 Jul 2025

99.50

3.04%

Company Update

Nagpur Power & Industries Ltd - 532362 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Please find enclosed herewith, Certificate Under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

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Nagpur Power & Industries Ltd.

27 Jun 2025

99.50

3.04%

SAST

Nagpur Power & Industries Ltd - 532362 - Closure of Trading Window

BSE India

The trading window of the company for all directors, KMPs, designated employees and their Immediate relatives will be closed from July 01, 2025 till the end of 48 hours after the declaration of Un-audited Financial Result of the company for the quarter ended June 30, 2025.

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Nagpur Power & Industries Ltd.

23 Jun 2025

99.50

3.04%

Company Update

Nagpur Power & Industries Ltd - 532362 - Disclosure Of Reasons For Delay In Submission Of …

BSE India

This is with reference to your mail dated June 20, 2025, please find attached reason for delay in submission of financial result.

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Nagpur Power & Industries Ltd.

14 Jun 2025, 12:36PM

99.50

3.04%

Company Update

Nagpur Power & Industries Ltd - 532362 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith Newspaper Publication of Audited (Standalone and Consolidated) Financial Results of the company for the quarter and financial year ended March 31, 2025.

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Nagpur Power & Industries Ltd.

13 Jun 2025

99.50

3.04%

Company Update

Nagpur Power & Industries Ltd - 532362 - Re-Appointment Of Mr. Shyam Kanbargi As Indepedent Director …

BSE India

The Board of Directors at its meeting held on Friday, June 13, 2025 has re-appointed Mr. Shyam Kanbargi as an Independent Director of the Company for 2nd term of 5 years starting from June 30, 2025 till June 29, 2030.

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