Narendra Properties Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited ....
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Narendra Properties Ltd has scheduled a Board meeting on Tuesday, November 11, 2025. Key agenda items include approving the Un-Audited Financial Results for the quarter ended September 30, 2025, and approving a related party transaction involving the renting of property to M/s. Ankur Foundations Private Limited. The Board will also consider the appointment of a new Company Secretary and Compliance Officer. The trading window for designated persons remains closed until Thursday, November 13, 2025, ahead of the results announcement.
This is a routine pre-results intimation, but shareholders should note the related party property rental transaction with Ankur Foundations Private Limited, which warrants scrutiny. Investors should watch for the Q2 FY26 numbers post the November 11 meeting for direction on the stock.