This is to inform you that the 30th AGM of the company shall be held on Monday, September 29, 2025 at 9.05 AM. The Register of members and Share Transfer books of the company shall be closed ....

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Price reactionminutes from the announcement price · days from the prior close

+5.1%Reaction day

₹41.78

prior close

₹43.50

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-1.6%+6.7% vs market

Residential, Commercial Projects peers, median of 52sector-1.4%+6.5% vs sector

On the reaction day the stock moved 6.7 pts more than Nifty Microcap 250 and 6.5 pts more than its Residential, Commercial Projects peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

-1.1

15m

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30m

+1.6

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+5.1-1.6+6.7-1.4+6.5

Next day

+3.6-1.1+4.7-0.1+3.8

-4.1-1.4-2.7-0.4-3.7

+1.7-2.5+4.2-1.0+2.7

+0.5-2.8+3.3-1.6+2.1

-0.2-3.6+3.4-1.2+1.0

-3.8-3.4-0.4-2.2-1.6

15d

-6.2-1.4-4.8-4.3-2.0

-4.9-2.7-2.2-5.5+0.6

-3.1-3.1-0.0-4.8+1.7

-9.0+0.4-9.4-5.4-3.6

UpDownMarket · Nifty Microcap 250Sector · Residential, Commercial Projects peers, median of 52Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Narendra Properties Ltd has announced that its 30th Annual General Meeting will be held on Monday, September 29, 2025, at 9:05 AM through video conferencing. The register of members and share transfer books will be closed from September 20, 2025 to September 29, 2025 (both days inclusive). The Board has recommended a dividend of Rs. 1 per equity share on a face value of Rs. 10 (10% of paid-up value), subject to shareholder approval at the AGM. The dividend will be paid to eligible shareholders (as per BENPOS dated September 19, 2025) on or before October 28, 2025. E-voting will be conducted through CDSL from September 26 to September 28, 2025.

Likely market impact

Shareholders on the record date (BENPOS September 19, 2025) are eligible for the Rs. 1 per share dividend and voting rights at the AGM. This is a routine AGM notice with a modest dividend declaration, unlikely to cause a major price move on its own.