Announced Thu, 12 Feb · 12:49 IST

As per letter attached

Board & Shareholder Meetings View source PDF

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Narendra Properties Ltd has informed BSE that its Independent Directors held a separate meeting on Wednesday, February 11, 2026, as required under Regulation 25 of SEBI (LODR) Regulations, 2015. The Independent Directors reviewed the performance of Non-Independent Directors, the Board and its various Committees, and the Chairman of the Board and Committees. They also assessed the adequacy of information flow to Directors and reviewed the Familiarisation Programme and training requirements for Directors. This is a routine compliance filing with no financial or operational numbers disclosed.

Likely market impact

This is a standard regulatory compliance disclosure with no material impact on the company's business, financials, or shareholder value. It reflects routine corporate governance practices mandated by SEBI.