NARENDRA PROPERTIES LTD.

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.

Narendra Properties Ltd has announced the schedule for its 31st Annual General Meeting (AGM), which will be held on Tuesday, September 29, 2026, at 9:00 a.m. via video conferencing. The company has fixed Friday, September 18, 2026, as the record date to determine eligibility for dividend payment for the financial year 2025-26. Any declared dividend is expected to be paid before October 28, 2026. Additionally, Tuesday, September 22, 2026, has been set as the cut-off date for members eligible to vote on resolutions during the AGM.

Narendra Properties Ltd's Board of Directors, in a meeting held on August 11, 2026, approved several key decisions. These include the payment of remuneration to Non-Executive Director Mr. Nishank Sakariya as a consultant from January 1, 2027, to December 31, 2027, with a monthly fee not exceeding ₹2,50,000. Additionally, consultancy fees were approved for promoters Mr. Narendra C Maher and Mr. Narendra Sakariya for the same period, with annual fees not exceeding ₹900,000 each. The board also re-appointed Ms. Kavita Patel as an Independent Director for a second five-year term from December 27, 2026, to December 26, 2031. Furthermore, the company is authorized to make investments, loans, and guarantees up to ₹50 Crores, exceeding the limits prescribed under Section 186 of the Companies Act, 2013.

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.

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.

Narendra Properties Limited's Board of Directors has approved entering into Limited Liability Partnership (LLP) Agreements with M/s. Solidus Developers LLP and M/s. Sugal Earthen Spaces Developers LLP. The company will invest up to ₹3.75 crore in each LLP, which are engaged in real estate and property development. This investment is within the limits prescribed by Section 186 of the Companies Act, 2013. The company will hold a 35% stake in each LLP, acting as a partner represented by Mr. Chirag N Maher. The board meeting was held on August 5, 2026.

Narendra Properties Ltd announced that its Board of Directors, in a meeting held on August 5, 2026, approved entering into two Limited Liability Partnership (LLP) Agreements. The company will invest up to ₹3,75,00,000 in each agreement. The first agreement is with M/s. Solidus Developers LLP, and the second is with M/s. Sugal Earthen Spaces Developers LLP. The board meeting commenced at 12:30 PM and concluded at 1:00 PM.

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.

Narendra Properties Ltd has announced the closure of its trading window from July 1, 2026, until 48 hours after the publication of its un-audited financial results for the quarter ended June 30, 2026. This closure is in compliance with SEBI regulations and the company's code of conduct, restricting trading by directors, senior management, and designated employees. The Board Meeting to approve these financial results is scheduled for on or before August 14, 2026, with the exact date to be communicated once finalized. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Narendra Properties Ltd reported its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, the company's net profit after tax significantly decreased to ₹0.69 Lakhs from ₹34.93 Lakhs in Q4 FY25. Revenue from operations for the quarter was ₹0.00 Lakhs, down from ₹366.64 Lakhs in the prior year's quarter. However, for the full fiscal year 2026, the net profit after tax surged by 113% to ₹197.32 Lakhs, compared to ₹92.35 Lakhs in FY25. Total income from operations for FY26 increased to ₹988.68 Lakhs from ₹902.27 Lakhs in FY25. The Board also recommended a final dividend of Re.1/- per equity share (10%) for FY26, subject to shareholder approval.