Narendra Properties Ltd

Narendra Properties Ltd

Narendra Properties Ltd has announced the closure of the trading window for its directors, senior management, and designated employees from October 1, 2026, until 48 hours after the publication of unaudited financial results for the quarter ended September 30, 2026. The board meeting for approving the unaudited financial results will be held on or before November 14, 2026.

Narendra Properties Ltd

Narendra Properties Ltd has announced its 31st Annual Report and Notice of 31st AGM, which will be held on 29th September 2026. The AGM will consider the adoption of audited financial statements for the year ended 31st March 2026, declaration of a dividend of Re. 1/- per equity share, and reappointment of Ms. Kavita Patel as an Independent Director.

Narendra Properties Ltd

Narendra Properties Ltd announced the publication of newspaper cuttings related to the 31st AGM to be held on 29.09.2026 through VC or OAVM and the e-voting schedule.

Narendra Properties Ltd

Narendra Properties Ltd has scheduled its 31st Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The record date for determining eligible members for the 2025-26 dividend is September 18, 2026, and the cut-off date for voting on AGM resolutions is September 22, 2026.

Narendra Properties Ltd

The Board of Directors of Narendra Properties Ltd has approved the payment of remuneration to Mr. Nishank Sakariya, a Non-Executive Director, as a Consultant from January 1, 2027 to December 31, 2027. Additionally, the Board has approved the payment of remuneration as consultancy fees to Mr. Narendra C Maher, a Promoter, and Mr. Narendra Sakariya, a Promoter, from January 1, 2027 to December 31, 2027. The Board has also re-appointed Ms. Kavita Patel as an Independent Director for a second term of five years, from December 27, 2026 to December 26, 2031. Furthermore, the Board has authorized the company to make investments, loans, and guarantees up to Rs. 50 Crores.

Narendra Properties Ltd

Narendra Properties Ltd has announced its 31st AGM on September 29, 2026, with a book closure for AGM and dividend from September 18 to 29, 2026. The company has recommended a dividend of Rs.1/- per Equity Share of Rs.10 each, constituting about 10% of the fully paid-up value.

Narendra Properties Ltd

Narendra Properties Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 88.48 lakhs. The company has also approved the re-appointment of Mr. Nishank Sakariya as a Non-Executive Director and the payment of remuneration to him. Additionally, the company has approved the re-appointment of Ms. Kavita Patel as an Independent Director for a second term.

Narendra Properties Ltd

Narendra Properties Ltd has approved a proposal to enter into Limited Liability Partnership Agreements with Solidus Developers LLP and Sugal Earthen Spaces Developers LLP, investing up to Rs. 3.75 crores in each, within the limits prescribed under the Companies Act, 2013.

Narendra Properties Ltd

Narendra Properties Ltd has informed the exchange that its Board of Directors has approved entering into Limited Liability Partnership Agreements with Solidus Developers LLP and Sugal Earthen Spaces Developers LLP, investing up to Rs. 3.75 crore each.

Narendra Properties Ltd

Narendra Properties Ltd has scheduled a Board Meeting on 11/08/2026 to consider and approve Un-Audited Financial Results for Q1 FY 2026-27, re-appointment of directors, and other matters.