NPR Finance Ltdhas 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 IS SCHEDULED TO BE HELD AT THE REGISTERED OFFICE ON WEDNESDAY 12/08/2026 AT 5.30 PM INTER ALIA: TO CONSIDER AND APPROVE (I) UNAUDITED FIN RESULTS FOR QUARTER ENDED 30/06/2026 ; (II) OTHER GENERAL MATTERS.