Board Meeting11 Aug 2026, 12:47 pm
Narendra Properties Board Approves Q1 FY27 Unaudited Results
AI Summary
Narendra Properties Ltd announced that its Board of Directors met on August 11, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The board also approved the Limited Audit Review report from M/s SANJIV SHAH & ASSOCIATES LLP. Key decisions included the re-appointment of Mr. Nishank Sakariya and Ms. Kavita Patel, payment of remuneration to directors and promoters, and authorization for investments up to ₹50 Crores. The 31st AGM is scheduled for September 29, 2026, with M/s, Sneha Jain & Associates appointed as scrutinizers for electronic voting.
Key Highlights
- Board approved Q1 FY27 unaudited financial results.
- Re-appointment of directors Mr. Nishank Sakariya and Ms. Kavita Patel approved.
- Remuneration for directors and promoters approved.
- Authorization for investments up to ₹50 Crores granted.
- 31st AGM scheduled for September 29, 2026.
Price Impact
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