The Annexure

News to 9 October 2026 ·

Desk›Financial Services› NPR Finance Ltd

NPR Finance Ltd

BSE 530127 · NSE NPRFIN · ISIN INE446D01011 · Group X · Active

Financial Services › Financial Services › Finance › Other Financial Services

₹20.45

+4.07%

BSE close, 28 August 2026

Market cap

₹12.25 cr

0.6 cr shares · Micro cap

Free float

₹3.92 cr

as published

P/E · P/B

46.0× · 0.26×

EPS ₹0.44 · BV ₹78.65

FY25-26 rev / PAT

5.05 / 0.21

₹ cr, as filed

Filings, window

20

4 selected · 20%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹18.00 52-WK HIGH ₹40.50 ₹20.45 11% of range
Against 52-week high-49.5%
Against 52-week low+13.6%
Day change+4.07%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹0.44
Price / earnings46.01×
Price / book0.26×
Book value — derived, price ÷ P/B₹78.65
Return on equity0.56%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
0.57%
ROE as published
0.56%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q 1.05 0.20 0.34 — —
Mar-26 · Q 1.00 -0.08 -0.13 — —
FY25-26 5.05 0.21 0.35 — —

Quarter on quarter

Revenue, quarter on quarter
+5.0%
Net profit, quarter on quarter
+350.0%

Disclosure profile 20 filings in the window

0 median 16.0 sector max 100 20 69th percentile of 693 Financial Services filers
Shaded is the middle half of the sector, 12 to 23 filings. Measured against the 693 Financial Services companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Change in Directorate1
Change in Management1
Results1
Selected sub-total4
Procedural
AGM / EGM4
Newspaper Publication4
Annual Report1
Board Meeting1
Book Closure1
Clarification1
Compliance Certificate1
General1
Other Update1
Trading Window1
Procedural sub-total16
Total20

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group X, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 4 selected · busiest 2026-09-24

Filing rhythm · the twelve most recent

2026-08-282026-10-08

SelectedProcedural

Filings

20 in the window · 5 earlier on record

  1. 8 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    ENCLOSED PLEASE FIND HEREWITH DISCLOSURE UNDER REG 74(5) OF SEBI (DP) REGULATIONS - QTR ENDED 30.09.2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  2. 24 September 2026 ·

    Change in Directorate

    Change in Directorate

    ENCLOSED PLS FIND HEREIWTH DISCLOSURE - REAPPOINTMENT OF DIRECTOR RETIRING BY ROTATION - MS. SARIKA MEHRA , HAVING DIN 06935192.

    Company Update / Change in Directorate View filing →

  3. 24 September 2026 ·

    Change in Management

    Change in Management

    ENCLOSED PLEASE FIND HEREWITH REGARDING REAPPOINTMENT PURSUANT TO RETIREMENT BY ROTATION - MS. SARIKA MEHRA, DIN 06935192.

    Company Update / Change in Management View filing →

  4. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    ENCLOSED PLEASE FIND HEREWITH VOTING RESULT ALONGWITH SCRUTINIZER REPORT - 37TH AGM HELD ON 24/09/2026.

    AGM/EGM / AGM View filing →

  5. 24 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    ENCLOSED PLEASE FIND HEREWITH PROCEEDINGS OF THE 37TH AGM OF NPR FINANCE LTD HELD ON THURSDAY, 24/09/2026 AT 11.30 AM. MEETING CONCLUDED AT 12.34 PM.

    AGM/EGM / AGM View filing →

  6. 23 September 2026 ·

    Trading Window

    Closure of Trading Window

    THE TRADING WINDOW WILL BE CLOSED FROM 01/10/2026 TILL 48 HOURS AFTER DECLARATION OF UNAUDITED FIN RESULTS FOR PERIOD ENDED 30/09/2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  7. 9 September 2026 ·

    Other Update

    Rumour verification - Regulation 30(11)

    CLARIFICATION ON PRICE MOVEMENT Enclosed please find herewith reply to clarification sought by BSE Ltd vide email dated 09/09/2026 on price movement.

    Others View filing →

  8. 9 September 2026 ·

    General

    Clarification On Price Movement - Reply To Clarification Sought By BSE Ltd, Vide E-Mail Dated 9Th September, 2026, Having Ref. No. L/SURV/ONL/PV/SJ/ 2026-2027 / 4230

    Please find attached herewith reply to clarification sought by BSE on price movement.

    Company Update / General View filing →

  9. 9 September 2026 ·

    Clarification

    Clarification sought from NPR Finance Ltd

    The Exchange has sought clarification from NPR Finance Ltd on September 09, 2026 with reference to significant movement in price, in order to ensure that investors have latest relevant ....

    Company Update / Clarification

  10. 2 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed Please find herewith e-copy of Newspaper publication in relation to 37th AGM ,Book Closure , E-Voting and other disclosures.

    Company Update / Newspaper Publication View filing →

  11. 28 August 2026 ·

    AGM / EGM

    Compliance Under Regulation 36(1)(B) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2025 ('Listing Regulations')

    Enclosed please find herewith disclosure under reg. 36(1)(b) of the SEBI Listing Regulations.

    AGM/EGM / AGM View filing →

  12. 28 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Enclosed please find herewith Annual Report 2025-26 alongwith Notice of the 37th AGM (24/09/2026)

    Others / Reg. 34 (1) Annual Report View filing →

  13. 28 August 2026 ·

    AGM / EGM

    37TH AGM ON THURSDAY, 24/09/2026, 11.30 AM ONWARDS

    The 37th AGM will be held on Thursday, 24/09/2026, 11.30 am onwards through VC/OAVM. Enclosed please find herewith AGM Notice.

    AGM/EGM / AGM View filing →

  14. 26 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Submission of Newspaper publication regarding Information of the 37th Annual General Meeting (AGM): enclosed please find herewith e-copy of newspaper publication regarding information of 37th AGM.

    Company Update / Newspaper Publication View filing →

  15. 25 August 2026 ·

    Book Closure

    CLOSURE OF THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY FOR THE PURPOSE OF 37TH ANNUAL GENERAL MEETING.

    THE REGISTER OF MEMBERS AND SHARE TRANSFER BOOKS OF THE COMPANY IN RESPECT OF EQUITY SHARES SHALL REMAIN CLOSED FROM 18TH SEPTEMBER, 2026 TO 24TH SEPTEMBER, 2026- BOTH DAYS INCLUSIVE FOR ....

    Corp. Action / Book Closure View filing →

  16. 13 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Enclosed herewith E-copy of newspaper publication of Unaudited Financial results of Quarter 3ended 30.06.2026

    Company Update / Newspaper Publication View filing →

  17. 12 August 2026 ·

    Results

    UNAUDITED RESULTS QUARTER ENDED 30/06/2026

    ENCLOSED PLEASE FIND HEREWITH UNAUDITED RESULTS FOR QUARTER ENDED 30/06/2026.

    Result / Financial Results View filing →

  18. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON WEDNESDAY, 12/08/2026 AT 5.30 PM

    THE BOARD OF DIRECTORS AT MEEING HELD ON 12/8/2026, INTER ALIA APPROVED : 1. UNAUDITED RESULTS FOR QUARTER ENDED 30.06.2026 2. 37TH AGM WILL BE HELD ON THURSDAY, 24/09/2026 AT 11.30 AM ....

    Board Meeting / Outcome of Board Meeting View filing →

  19. 6 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to SEBI Circular dated 30.01.2026, enclosed please find herewith Bi-monthly newspaper publication of intimation for opening of Special Window

    Company Update / Newspaper Publication View filing →

  20. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Board Meeting For The Adoption Of Unaudited Results For The Quarter Ended On 30Th June, 2026.

    NPR Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve MEETING OF THE BOARD OF DIRECTORS ....

    Board Meeting / Board Meeting View filing →

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