StockWatch
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Residential- Commercial Projects
AGM/EGM3 Sept 2026, 12:05 pm

Narendra Properties Ltd to hold 31st AGM on Sep 29, 2026

AI Summary

Narendra Properties Ltd has announced its 31st Annual General Meeting (AGM) will be held on September 29, 2026, via Video Conferencing and Other Audio-Visual Means. The agenda includes the adoption of audited financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of Re. 1 per equity share, the re-appointment of a director retiring by rotation, and the re-appointment of Ms. Kavita Patel as an Independent Director for a second term. Additionally, the company will seek approval for the remuneration of Mr. Nishank Sakariya as a Non-Executive Director for the period January 1, 2027, to December 31, 2027.

Key Highlights

  • 31st AGM scheduled for September 29, 2026, via VC/OAVM.
  • Audited financial statements for FY26 to be adopted.
  • Proposed dividend of Re. 1 per equity share.
  • Re-appointment of director retiring by rotation.
  • Re-appointment of Ms. Kavita Patel as Independent Director.