NPR Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Meeting of Board members is scheduled to be held on Saturday, 30/05/2026 at 4.00 pm for inter alia:1. Adoption of Audited fin st;2. Recomendation of dividend, if any 3. Other general matters