Minutes of the 30th AGM held on 29.09.2025 at 9.05 a.m. are attached.
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Narendra Properties Ltd held its 30th AGM on 29 September 2025 via video conferencing, with 37 members present and all four resolutions passed with 99.44% votes in favour. Shareholders approved the audited financial statements for FY 2024-25, which received a clean (unmodified) auditor's report from M/s Sanjiv Shah & Associates LLP. A dividend of Re.1 per share (10% on face value of Rs.10) was declared for the third consecutive year (2022-23, 2023-24, and 2024-25). Mr. Mahendra Kanchanlal Maher was re-appointed as Director (retiring by rotation), and M/s Sneha Jain & Associates was appointed as Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. Voting results were declared on 30 September 2025 after scrutinizer review.
Routine procedural filing — no material change for shareholders. Consistent dividend of Re.1 per share signals stable shareholder returns, while management indicated it will focus on executing existing projects and deploying reserves, suggesting no immediate bonus issue plans.