
Board Meeting4 Aug 2026, 08:00 pm
Narendra Properties Board Meeting on Aug 11 to Approve Q1 FY27 Results
AI Summary
Narendra Properties Ltd has announced a Board of Directors meeting scheduled for August 11, 2026. The primary agenda includes the approval of the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also consider the re-appointment of Mr. Nishank Sakariya and the payment of his remuneration, approval for related party transactions with promoters Mr. Narendra C Maher and Mr. Narendra Sakariya, and the re-appointment of Ms. Kavita Patel as an Independent Director. Additionally, the board will fix the date, time, and venue for the 31st Annual General Meeting (AGM). The trading window for designated persons remains closed until August 13, 2026.
Key Highlights
- Board meeting scheduled for August 11, 2026.
- To approve Un-Audited Financial Results for Q1 FY27.
- Consider re-appointment of directors and related party transactions.
- Fix date for the 31st Annual General Meeting.
- Trading window closure extended to August 13, 2026.
Price Impact
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