NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Meeting of the Board of Directors is scheduled to be held at the Registered Office of the Company (Adventz Infinity@5, 6th Floor, Unit No. 611, Street No. 18, Sector V, Kolkata 700 091) on Thursday, 14th August, 2025, at 4.00 pm for consideration and approval of, inter alia - (i) Unaudited financial results for quarter ended 30th june, 2025; (ii) Other general matters.