Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 ,inter alia, to consider and approve We wish to inform you that ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Narendra Properties Ltd has informed BSE that its Board of Directors will meet on Friday, August 15, 2025, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2025 (Q1 FY26). The board will also finalise the date, time, and venue for the 30th Annual General Meeting and approve the AGM notice. Additionally, it will consider the re-appointment of Mr. Mahendra K Maher, who retires by rotation, and the appointment of Secretarial Auditors for a 5-year term subject to shareholder approval. The trading window for designated persons remains closed till August 3, 2025, ahead of the results announcement.
This is a routine pre-results intimation. The Q1 FY26 results on August 15, 2025 will be the next key catalyst for the stock. No material strategic announcement is indicated at this stage.