Narendra Properties Limited Press Release Apr 30 2026

The meeting of the Board of Directors of our Company was held on 30.04.2026, and the following matters were considered and approved:1. The Audited Financial Results for the quarter and year ended 31.03.2026 were considered and approved.2. The Audit Report for the year ended 31.03.2026 in the format prescribed under SEBI (LODR) Regulations, 2015 is enclosed.3. Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015 is enclosed.4. The Board of Directors has recommended a dividend of Re.1/- per Equity Share of Rs.10 each (i.e., about 10% of the fully paid up value of Rs.10 per Equity share) to be declared by shareholders at the ensuing 31st AGM tentatively scheduled to be held on 29.09.2026. The details about the book closure / record date shall be separately filed with the BSE Ltd in the prescribed format.

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