Please find attached the newspaper cuttings from the Newspapers in which the advertisement relating to schedule of 30th AGM to be held on September 29, 2025 through VC / OAVM and evoting ....
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 (BSE Scrip Code: 531416) has submitted newspaper cuttings to BSE as proof of publication of its 30th AGM notice. The AGM is scheduled to be held on September 29, 2025, via Video Conferencing (VC) or Other Audio Visual Means (OAVM). The newspaper advertisements also informed shareholders about the e-voting facilities available for the meeting. This is a routine regulatory filing to comply with BSE listing requirements regarding public notice of AGM and e-voting arrangements.
This is a routine compliance filing with no direct impact on stock price or shareholder value. Shareholders should take note of the September 29, 2025 AGM date and ensure their e-voting arrangements are in place to participate in the meeting and cast votes on resolutions.