Narendra Properties Limited Press Release Sep 30 2026

Pursuant to Reg. 30 of the SEBI (LODR) 2015 and pursuant to the results declared vide scrutinizers report dated 30.09.2026, the shareholders of the Company have, at the AGM convened on 29.09.2026 approved(a) Reappointment of Ms. Kavita Patel as an independent director for additional terms of 5 years from 27.12.2026 to 26.12.2031(b) Payment of remuneration of Mr. Nishank Sakariya, Non exec. Director as a consultant from 01.01.2027 to 31.12.2027(c) Authorisation to make investments, loans and guarantees beyond limits prescribed u/s. 186 of the Companies Act 2013 up to Rs. 50 crores

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