Narendra Properties Limited announced its 31st Annual General Meeting (AGM) to be held on September 29, 2026. The Board has recommended a dividend of Re. 1/- per equity share, subject to shareholder approval. The AGM will cover the adoption of financial statements and the reappointment of directors. The company is also sending printed soft copies of its 31st Annual Report to shareholders.
Annual General Meeting and Dividend Announcement
Narendra Properties Limited has announced its 31st Annual General Meeting (AGM) will take place on Tuesday, September 29, 2026. The meeting will be conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM). Shareholders will be asked to adopt the audited financial statements for the year ended March 31, 2026, and consider the reports of the Board of Directors and Auditors.
Dividend Recommendation
The Board of Directors has recommended a dividend of Re. 1/- per equity share (approximately 10% of the face value) for the financial year ended March 31, 2026. This dividend is subject to the approval of the shareholders at the upcoming AGM. The dividend is expected to be paid on or before October 28, 2026.
Director Reappointments and Other Business
The AGM agenda also includes the reappointment of Ms. Kavita Patel as an Independent Director for a second term of five years, from December 27, 2026, to December 26, 2031. Additionally, the shareholders will vote on the payment of remuneration to Mr. Nishank Sakariya for his consultancy services. The company is also sending printed soft copies of the 31st Annual Report, including the Notice convening the AGM and financial statements, to all shareholders.
Source: BSE
