Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held At Short Notice On 5TH AUGSUT 2026.
05-Aug-2026 | Source : BSEWe wish to inform you that the Board of Directors of our Company have at their meeting held at short notice on 5TH AUGUST 2026 and approved / taken on record the following:
Announcement under Regulation 30 (LODR)-Meeting Updates
05-Aug-2026 | Source : BSEPursuant to Reg. 30 of the SEBI (LODR) Regulations 2015 please be informed that the board of directors at it meeting held on 05.08.2026 has approved the proposal to enter into LLP Agreements with (a) M/s. Solidus Developers LLP and (b) M/s. Sugal Earthen Spaces Developers LLP and to invest a sum not exceeding Rs. 3.75 crores in each of the LLPs within the limits prescribed u/s. 186 of the Companies Act 2013.
Board Meeting Intimation for Notice Convening Board Meeting On 11TH AUGUST 2026 To Approve Un-Audited Financial Results FQE 30.06.2026
04-Aug-2026 | Source : BSENarendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve 1. To approve the Un-Audited Financial Results for the quarter ended 30TH JUNE 2026 and matters incidental thereto. 2. To consider re-appointment of Mr. Nishank Sakariya who is liable to retire by rotation and being eligible offers himself for re-appointment. 3. Approval for payment of remuneration to Mr. Nishank Sakariya Non-Executive Director 4. Approval for Related Party transaction with Mr. Narendra C Maher Promoter 5. Approval for Related Party transaction with Mr. Narendra Sakariya Promoter 6. Re-appointment of Ms. Kavita Patel (DIN: 09433199) as an Independent Director for a second term of five years i.e. from December 27 2026 to December 26 2031 7. To fix the date time and venue for the 31st Annual General Meeting (AGM) and approve the Notice convening the 31st AGM. 8. Any other matter with the permission of the Chair
Corporate Actions
(11 Aug 2026)
Narendra Properties Ltd has declared 10% dividend, ex-date: 19 Sep 25
No Splits history available
No Bonus history available
No Rights history available