Narendra Properties Limited Press Release Aug 12 2026

Further to our letter of 11.08.2026, the 31st AGM of the company is scheduled to be held on Tuesday, September 29, 2026 at 9.00 a.m. through video conferencing / other audio visual means. The company has fixed (a) 18.09.2026 (Friday) as RECORD DATE for the purpose of determing members eligible to receive dividend for the FY 2025-26 and (b) Tuesday 22.09.2026 as CUT OFF DATE for the purpose of determining the members eligible to vote for the resolution set out in the AGM notice

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