Narendra Properties Limited has announced the schedule for its 31st Annual General Meeting (AGM), to be held on Tuesday, September 29, 2026. The company has designated Friday, September 18, 2026, as the record date to determine members eligible for dividends for the financial year 2025-26. Additionally, Tuesday, September 22, 2026, is set as the cut-off date for members eligible to vote on resolutions.
31st Annual General Meeting Scheduled
Narendra Properties Limited has formally announced the details for its upcoming 31st Annual General Meeting (AGM). The meeting is scheduled to take place on Tuesday, September 29, 2026, commencing at 9:00 AM IST. The AGM will be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with directives from the Ministry of Corporate Affairs and the Securities and Exchange Board of India.
Key Dates for Members
The company has established crucial dates for its shareholders. The Record Date for determining members eligible to receive any dividend declared for the financial year 2025-26 has been fixed as Friday, September 18, 2026. Any dividend declared at the AGM is expected to be paid before October 28, 2026. Furthermore, the Cut-Off Date for determining members eligible to vote on the resolutions to be presented at the AGM is set as Tuesday, September 22, 2026.
Narendra Properties Limited requests the Bombay Stock Exchange to take note of this schedule and acknowledge the receipt of this communication.
Source: BSE
