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Meeting Calendar for Year 2025

ANNUAL CALENDAR OF MEETINGS - 2025 - NPCI
Meeting dates Board /AGMI Customer and Stakeholders Service Committee (CSSC) Audit Committee (ACB) Risk Management Committee (RMC) Committee of Independent Directors (COID) Nomination and Remuneration Committee (NRC) Corporate Social Responsibility Committee (CSR) Technology and Project Management committee (TPMC) Business Strategy Committee (BSC) Technical Advisory Committee (TAC) Innovation Council
(NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI) (NPCI)
Jan-25 17th January 2025 17th January 2025 9th January 2025
Feb-25 21st February 2025 (Q3 and Annual Budget) 20th February 2025- (Q3 and Annual Budget) 20th February 2025 21st February 2025 20th February 2025 18th February 2025 14th February 2025
Mar-25 17th March 2025 (if Budget doesn’t go thru in Feb) need basis 17th March 2025 (Audit reports)
Apr-25 15th April 2025 15th April 2025 15th April 2025 3rd April 2025
STRAP 2025 April 2025 (2nd/3rd week)
May-25 22nd May 2025 - (Q4 and Annual Accounts) 21st May 2025 - (Q4 and Annual Accounts) 21st May 2025 22nd May 2025 21st May 2025 20th May 2025 23rd May 2025
Jun-25 - - - - - - -
Jul-25 17th July 2025 17th July 2025 17th July 2025 8th July 2025 (need basis)
Aug-25 8th August 2025 - Q1 7th August 2025 - Q1 7th August 2025 8th August 2025 7th August 2025 - - 14th August 2025
Sep-25 AGM: 26th September 2025 24th September 2025 (For Audit reports discussion)
Oct-25 - 14th October 2025 7th October 2025 14th October 2025 14th October 2025 7th October 2025
Nov-25 20th November 2025 Q2 - 19th November 2025- Q2 19th November 2025 20th November 2025 19th November 2025
Dec-25 11th December 2025 (need basis) 18th December 2025
Note: Meeting of Board and its Committees may be convened basis business contingencies