
AGM/EGM11 Aug 2026, 02:12 pm
Narendra Properties Ltd Announces AGM and Dividend Details
AI Summary
Narendra Properties Ltd has announced the schedule for its 315th Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, commencing at 9:00 AM. The AGM will be conducted virtually via Video Conferencing and Other Audio-Visual Means. The company's Board of Directors has recommended a dividend of ₹1 per Equity Share, subject to shareholder approval at the AGM. The book closure for determining eligible shareholders for the dividend is from September 18, 2026, to September 29, 2026. Electronic voting will be open from September 26 to September 28, 2026. The recommended dividend will be paid on or before October 28, 2026, to eligible shareholders as of the AGM date.
Key Highlights
- AGM scheduled for September 29, 2026, conducted virtually.
- Board recommends a dividend of ₹1 per Equity Share.
- Book closure for dividend eligibility: September 18-29, 2026.
- Dividend payment expected on or before October 28, 2026.
- Electronic voting period: September 26-28, 2026.
Price Impact
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