Further to our letter of 01.08.2025, please note: The 30th AGM of the company shall be held on Monday, 29.09.2025 at 9.05 am through video conferencing / other audio visual means The ....
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Narendra Properties Ltd has scheduled its 30th Annual General Meeting for Monday, September 29, 2025 at 9:05 AM, to be held via video conferencing and other audio-visual means. The company has fixed Friday, September 19, 2025 as the record date for determining members eligible to receive dividend for FY 2024-25, with payment (if declared at the AGM) to be made before October 28, 2025. Monday, September 22, 2025 has been set as the cut-off date for identifying members eligible to vote on the resolutions in the AGM notice. The AGM is being conducted in compliance with MCA and SEBI circulars permitting virtual meetings.
Shareholders must hold shares by September 19, 2025 to qualify for any dividend declared, and by September 22, 2025 to be eligible to vote at the AGM. The mention of a possible dividend suggests the company may propose a payout for FY 2024-25, though this is contingent on shareholder approval at the meeting.